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ANDERTON PORT LIMITED

Company number 06045590

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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)
22 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 7,500
10 Aug 2015 MR01 Registration of charge 060455900005, created on 31 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 7,500
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 7,500
14 May 2014 CH03 Secretary's details changed for Mrs Lynn Hough on 13 December 2013
14 May 2014 CH01 Director's details changed for Philip William Edwards on 12 May 2014
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
20 Oct 2009 SH03 Purchase of own shares.
17 Sep 2009 288a Secretary appointed mrs lynn hough
16 Sep 2009 288b Appointment terminated director and secretary michael twigg
16 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 09/01/09; full list of members