- Company Overview for ANGLOINFO LIMITED (05311692)
- Filing history for ANGLOINFO LIMITED (05311692)
- People for ANGLOINFO LIMITED (05311692)
- Charges for ANGLOINFO LIMITED (05311692)
- Insolvency for ANGLOINFO LIMITED (05311692)
- More for ANGLOINFO LIMITED (05311692)
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) |
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14 Dec 2016 | TM01 | Termination of appointment of David Andrew Lowe as a director on 12 December 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Graham Charles Balfour Hutchings as a director on 1 December 2016 | |
18 Aug 2016 | MR01 | Registration of charge 053116920001, created on 12 August 2016 | |
01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 May 2016 | TM01 | Termination of appointment of Anthony Michael Russell Salter as a director on 23 May 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr David Andrew Lowe as a director on 29 January 2015 | |
21 Jan 2016 | AP03 | Appointment of Mr Simon Nicholas Beackon as a secretary on 20 January 2016 | |
21 Jan 2016 | TM02 | Termination of appointment of Anthony Michael Russell Salter as a secretary on 20 January 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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18 Jan 2016 | TM01 | Termination of appointment of Michael Hardaker as a director on 21 December 2015 | |
18 Jan 2016 | TM01 | Termination of appointment of Michael Hardaker as a director on 21 December 2015 | |
09 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 5 May 2015
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12 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
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03 Feb 2015 | AP01 | Appointment of Mr James Edward Jackson as a director on 29 January 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Iain Aitken as a director on 6 January 2015 | |
15 Oct 2014 | TM01 | Termination of appointment of Paul Matthew Linkstone Frew as a director on 23 September 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 May 2014 | RESOLUTIONS |
Resolutions
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08 May 2014 | SH01 |
Statement of capital following an allotment of shares on 2 April 2014
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18 Apr 2014 | AP01 | Appointment of Mr Iain Aitken as a director | |
22 Jan 2014 | AR01 | Annual return made up to 31 December 2013 with full list of shareholders | |
22 Jan 2014 | CH01 | Director's details changed for Mr Michael Edward Wilson Jackson on 31 December 2013 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2013 | CH01 | Director's details changed for Michael Hardaker on 10 September 2013 |