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ANDERSON ROOFING SUPPLIES LTD

Company number 04612857

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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)
10 Aug 2015 SH03 Purchase of own shares.
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 78
03 Jun 2015 SH03 Purchase of own shares.
29 Apr 2015 CH01 Director's details changed for Mr Gavin Paul Smith on 22 April 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 84
24 Feb 2015 SH03 Purchase of own shares.
27 Jan 2015 TM01 Termination of appointment of Martin Leonard Woodman as a director on 1 January 2015
22 Dec 2014 AR01 Annual return made up to 10 December 2014
Statement of capital on 2014-12-22
  • GBP 90
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 CH01 Director's details changed for Steve Smith on 19 August 2014
03 Jul 2014 CH01 Director's details changed for Mr Gavin Paul Smith on 1 July 2014
29 Apr 2014 AP01 Appointment of Mr Gavin Paul Smith as a director
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 90
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 90
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 SH03 Purchase of own shares.
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 CH01 Director's details changed for Paul Thomas Anderson on 30 August 2013
08 Jul 2013 CH01 Director's details changed for Mr Martin Leonard Woodman on 2 July 2013
18 Apr 2013 CH01 Director's details changed for Steve Smith on 23 February 2013
18 Apr 2013 AP03 Appointment of Mrs Anne Taylor as a secretary
18 Apr 2013 TM02 Termination of appointment of Martin Woodman as a secretary
22 Feb 2013 SH06 Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 150
24 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders