- Company Overview for ANDRASTAR LIMITED (06349240)
- Filing history for ANDRASTAR LIMITED (06349240)
- People for ANDRASTAR LIMITED (06349240)
- More for ANDRASTAR LIMITED (06349240)
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) |
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22 Sep 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
03 May 2017 | AAMD | Amended total exemption small company accounts made up to 31 August 2015 | |
02 May 2017 | TM01 | Termination of appointment of Emanuel Marius Enascut as a director on 27 April 2017 | |
02 May 2017 | AP01 | Appointment of Mr Bakhari Alexandre Jarra Diabate as a director on 27 April 2017 | |
12 Apr 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
24 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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16 Mar 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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21 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 13 March 2015
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02 Mar 2015 | RESOLUTIONS |
Resolutions
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06 Feb 2015 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | TM01 | Termination of appointment of Geva Christianne Remy as a director on 6 January 2014 | |
06 Feb 2015 | AP01 | Appointment of Mr Emanuel Marius Enascut as a director on 6 January 2014 | |
10 Sep 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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01 Oct 2013 | AD01 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 October 2013 | |
12 Sep 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
12 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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04 Sep 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
04 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
20 Dec 2011 | AA | Accounts for a dormant company made up to 31 August 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
22 Aug 2011 | TM01 | Termination of appointment of Mieke Hoogland as a director | |
22 Aug 2011 | AP01 | Appointment of Ms Geva Christianne Remy as a director |