ANDERTON PORT LIMITED

Company number 06045590

Date	Type	Description	View / Download
03 Apr 2020	MR01	Registration of charge 060455900007, created on 31 March 2020	(18 pages)
17 Mar 2020	PSC02	Notification of William Edwards Ltd as a person with significant control on 6 March 2020	(2 pages)
17 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
17 Mar 2020	AD01	Registered office address changed from Anderton Works, Port Street Middleport Stoke-on-Trent ST6 3PF to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 17 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr John David Miles as a director on 6 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Brody Lynn as a director on 6 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Jon Ian Duncan Cameron as a director on 6 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Philip William Edwards as a director on 6 March 2020	(1 page)
17 Mar 2020	TM02	Termination of appointment of Lynn Hough as a secretary on 6 March 2020	(1 page)
17 Mar 2020	PSC07	Cessation of Philip William Edwards as a person with significant control on 6 March 2020	(1 page)
03 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2020	MR05	All of the property or undertaking has been released from charge 2	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 060455900005 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 060455900006 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
30 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
23 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
30 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
31 Mar 2016	MR01	Registration of charge 060455900006, created on 24 March 2016	(12 pages)

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