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ANEXSYS LIMITED

Company number 05283821

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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)
29 Nov 2013 CH01 Director's details changed for Terence Joseph Harrison on 23 October 2013
11 Sep 2013 AA Full accounts made up to 30 April 2013
01 Apr 2013 AP01 Appointment of Mr Steven Philip Walsh-Hill as a director on 1 January 2013
01 Apr 2013 TM01 Termination of appointment of Christopher Stephens as a director on 13 December 2012
25 Mar 2013 AP03 Appointment of Mr Steven Philip Walsh-Hill as a secretary on 1 January 2013
25 Mar 2013 TM02 Termination of appointment of Christopher Stephens as a secretary on 13 December 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 30 April 2012
19 Mar 2012 AP01 Appointment of Mr Patrick John Rowan as a director on 14 March 2012
02 Feb 2012 AA Full accounts made up to 30 April 2011
04 Jan 2012 TM01 Termination of appointment of Laurance Dine as a director on 19 December 2011
21 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr Laurance Dine as a director
22 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from , St Andrews Building, Slater Street, Liverpool, L1 4BS on 17 November 2010
04 Nov 2010 AP03 Appointment of Mr Christopher Stephens as a secretary
04 Nov 2010 TM02 Termination of appointment of Joseph Hackett as a secretary
19 Oct 2010 AA Full accounts made up to 30 April 2010
19 Jan 2010 AA Full accounts made up to 30 April 2009
16 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Christopher Stephens on 24 October 2009
16 Nov 2009 CH01 Director's details changed for Kieran John Anthony O`Brien on 24 October 2009
16 Nov 2009 CH01 Director's details changed for Terence Joseph Harrison on 24 October 2009
16 Nov 2009 CH01 Director's details changed for Philippe Constantine Demetriou on 24 October 2009
15 May 2009 288a Director appointed philip demetriou