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ANCOTEL UK LTD

Company number 05946432

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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)
10 Sep 2013	CH01	Director's details changed for Peter James Waters on 6 September 2013	View PDF Director's details changed for Peter James Waters on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP01	Appointment of Peter James Waters as a director	View PDF Appointment of Peter James Waters as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP01	Appointment of Kathryn Louise Herrick as a director	View PDF Appointment of Kathryn Louise Herrick as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 September 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP01	Appointment of Frank Zachman as a director	View PDF Appointment of Frank Zachman as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Udo Muller as a director	View PDF Termination of appointment of Udo Muller as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Klaus-Jurgen Orth as a director	View PDF Termination of appointment of Klaus-Jurgen Orth as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	View PDF Termination of appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM02	Termination of appointment of Udo Muller as a secretary	View PDF Termination of appointment of Udo Muller as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	288a	Secretary appointed jordan cosec LIMITED	View PDF Secretary appointed jordan cosec LIMITED - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
29 Sep 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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