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ANC HOLDINGS LIMITED

Company number 06373411

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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)
09 Feb 2015 AP01 Appointment of Mr Lawrence Trevor Hoyle as a director on 16 December 2014
21 Jan 2015 TM01 Termination of appointment of Michael John Holt as a director on 16 December 2014
21 Jan 2015 AP01 Appointment of Helena Jansson as a director on 16 December 2014
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
09 Aug 2013 CH01 Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Roel Jos Coleta Staes as a director
19 Apr 2012 TM01 Termination of appointment of Mark Allen as a director
08 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
29 Oct 2010 CH01 Director's details changed for Mark Russell Allen on 4 September 2010
22 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 TM01 Termination of appointment of Robert Elliott as a director
11 Oct 2010 TM01 Termination of appointment of Kenneth Koval as a director
08 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Dec 2009 CH01 Director's details changed for Robert William Elliott on 17 September 2007
06 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
03 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
27 Jan 2009 363a Return made up to 17/09/08; full list of members