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ANDERTON CORPORATION LIMITED

Company number 06377669

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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)
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
23 Nov 2018 PSC01 Notification of Tetiana Kuzmenko as a person with significant control on 25 September 2018
23 Nov 2018 PSC07 Cessation of Ostroverkh Kostyantyn as a person with significant control on 25 September 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
17 Aug 2018 CH02 Director's details changed for Steanne Industries (Overseas) Limited on 17 August 2018
17 Aug 2018 CH04 Secretary's details changed for Terthur Trading Limited on 17 August 2018
06 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
06 Jun 2018 AP01 Appointment of Mr Georgios Amerikanos as a director on 23 April 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 Feb 2018 SH20 Statement by Directors
05 Feb 2018 SH19 Statement of capital on 5 February 2018
  • GBP 3,000
05 Feb 2018 CAP-SS Solvency Statement dated 19/01/18
05 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 202,656
19 Dec 2017 CAP-SS Solvency Statement dated 15/11/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2017 PSC01 Notification of Ostroverkh Kostyantyn as a person with significant control on 21 September 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement