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ANGLOINFO LIMITED

Company number 05311692

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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)
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
  • GBP 3,913.14
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
  • GBP 3,913.137
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
  • GBP 1,572.757
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 1,572.757
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