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ANALOX MILITARY SYSTEMS LIMITED

Company number 05768994

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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)
15 Jun 2012	AD01	Registered office address changed from 15 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT on 15 June 2012	View PDF Registered office address changed from 15 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT on 15 June 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2010	CH01	Director's details changed for Simon Andrew Minto on 30 November 2009	View PDF Director's details changed for Simon Andrew Minto on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for William Mark Lewis on 30 November 2009	View PDF Director's details changed for William Mark Lewis on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Mar 2010	CERTNM	Company name changed analox environmental technology LIMITED\certificate issued on 02/03/10 CONNOT ‐	View PDF Company name changed analox environmental technology LIMITED\certificate issued on 02/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM01	Termination of appointment of Frances Cleeton as a director	View PDF Termination of appointment of Frances Cleeton as a director - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	288c	Director's change of particulars / simon minto / 01/02/2008	View PDF Director's change of particulars / simon minto / 01/02/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 3-5 wainstones court stokesley business park stokesley middlesbrough north yorkshire TS9 5JY	View PDF Registered office changed on 28/01/08 from: 3-5 wainstones court stokesley business park stokesley middlesbrough north yorkshire TS9 5JY - link opens in a new window - 1 page (1 page)
18 Jan 2008	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
03 Aug 2007	363s	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 25/05/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	CERTNM	Company name changed analox beta electronics LIMITED\certificate issued on 05/06/07	View PDF Company name changed analox beta electronics LIMITED\certificate issued on 05/06/07 - link opens in a new window - 2 pages (2 pages)

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