ANRACO LTD

Company number 05805730

Date	Type	Description	View / Download
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 68,000,000	(3 pages)
20 Jul 2018	AP01	Appointment of Mr Ayad Nassar Raja Al-Mansori as a director on 20 July 2018	(2 pages)
20 Jul 2018	PSC07	Cessation of Ionela Oancea as a person with significant control on 20 July 2018	(1 page)
20 Jul 2018	PSC01	Notification of Ayad Nassar Raja Al-Mansori as a person with significant control on 20 July 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Ayad Nassar Raja Al - Mansori as a director on 7 June 2018	(1 page)
18 Jun 2018	PSC01	Notification of Ionela Oancea as a person with significant control on 7 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Ayad Nassar Raja Al-Mansori as a person with significant control on 7 June 2018	(1 page)
18 Jun 2018	PSC07	Cessation of Mohammed Hussain Alzahrani as a person with significant control on 7 June 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
26 Jan 2018	PSC01	Notification of Mohammed Hussain Alzahrani as a person with significant control on 26 January 2018	(2 pages)
26 Jan 2018	AD01	Registered office address changed from 7-15 Greatorex Street London E1 5NF to 9C Thorndike Close London SW10 0st on 26 January 2018	(1 page)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
26 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
01 Feb 2016	CC04	Statement of company's objects	(2 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 68,000,002	(3 pages)
13 Jan 2016	CH01	Director's details changed for Mr Ayad Nassar Raja Mansoori on 12 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Ayad Nassar Raja Mansoori as a director on 21 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Kasim Alhusaini as a director on 21 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Kasim Alhusaini as a director on 21 December 2015	(2 pages)
22 Dec 2015	CERTNM	Company name changed aia contracts LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
22 Dec 2015	TM01	Termination of appointment of a director	(1 page)
22 Dec 2015	TM02	Termination of appointment of a secretary	(1 page)