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ANCOMA INTERNATIONAL LTD

Company number 05004248

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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)
21 May 2015 CERTNM Company name changed eristar services LTD\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
20 May 2015 TM01 Termination of appointment of Maureen Anne Caveley as a director on 20 May 2015
20 May 2015 AP01 Appointment of Mr Marcel Frank Koenig as a director on 20 May 2015
20 May 2015 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 May 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Jan 2010 AP01 Appointment of Ms Maureen Anne Caveley as a director
08 Jan 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
08 Jan 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 29 December 2009
27 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 363a Return made up to 29/12/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 29/12/07; full list of members
26 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363a Return made up to 29/12/06; full list of members