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ANGLIA INSTALLATION MAINTENANCE LIMITED

Company number 06462790

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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 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 590,100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 590,100
12 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 400,100
04 Feb 2014 CC04 Statement of company's objects
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
16 Jan 2014 AD01 Registered office address changed from 36-38 King Street King's Lynn Norfolk PE30 1ES on 16 January 2014
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Richard John Eagle on 1 January 2010
08 Jan 2010 CH03 Secretary's details changed for Helen Simone Eagle on 1 January 2010
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 03/01/09; full list of members
28 Jan 2008 CERTNM Company name changed anglia maintenance installation LIMITED\certificate issued on 28/01/08