ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Company number 05162571

Date	Type	Description	View / Download
01 Jul 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
01 Jul 2015	MR04	Satisfaction of charge 17 in full	(5 pages)
01 Jul 2015	MR04	Satisfaction of charge 20 in full	(4 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Dec 2014	TM01	Termination of appointment of Michael Steven Buchanan as a director on 1 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Oliver Hakel as a director on 1 December 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Ms Teresa Kaye Posey-Kazaglis as a director on 21 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of James Andrew Powers as a director on 21 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 11,565	(5 pages)
06 Jan 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
11 Jan 2013	AP01	Appointment of Mr Michael Steven Buchanan as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Kevin Mcdougall as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Theodore Orban as a director	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Sep 2012	AP01	Appointment of Mr James Andrew Powers as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Stephen Light as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
06 Jul 2012	CH01	Director's details changed for Stephen Robert Light on 6 July 2012	(2 pages)
23 Apr 2012	AD01	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 23 April 2012	(1 page)
20 Apr 2012	AP04	Appointment of Paul Hastings Administrative Services Limited as a secretary	(2 pages)
20 Apr 2012	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
19 Apr 2012	TM01	Termination of appointment of Andrew White as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
12 Sep 2011	CH01	Director's details changed for Stephen Robert Light on 1 July 2011	(3 pages)