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ANONTEC LIMITED

Company number 04600706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2010 AP04 Appointment of Excalibur Fund Managers Limited as a secretary
25 Jan 2010 TM02 Termination of appointment of Sarah Dichlian as a secretary
05 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Jeremy Lawrence Curnock Cook on 26 November 2009
17 Dec 2009 AP01 Appointment of Mark Clement as a director
09 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 88(2) Ad 26/06/09\gbp si 342857@0.0001=34.2857\gbp ic 1165.9967/1200.2824\
02 Jul 2009 288a Director appointed james christopher wakefield
24 Jun 2009 288a Director appointed martin brennan
16 Jun 2009 288a Director appointed jeremy laurence curnock cook
11 May 2009 288b Appointment terminated director michael hoy
21 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 26/11/08; full list of members
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Apr 2008 288a Director appointed richard jeremy stone
24 Apr 2008 288a Director appointed michael john hoy
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Ad 10/04/08\gbp si 1864027@0.0001=186.4027\gbp ic 979/1165.4027\
22 Apr 2008 288b Appointment terminated secretary michael hoy
22 Apr 2008 288a Secretary appointed sarah louise mary dichlian
22 Apr 2008 288a Director appointed jeremy francis barnes
18 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
17 Dec 2007 363s Return made up to 26/11/07; full list of members
17 Dec 2007 288a New director appointed