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ANDROS UK LIMITED

Company number 06661569

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
10 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
10 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	SH19	Statement of capital on 4 August 2021 GBP 37,228,020	View PDF Statement of capital on 4 August 2021 GBP 37,228,020 - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2021	CAP-SS	Solvency Statement dated 08/07/21	View PDF Solvency Statement dated 08/07/21 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH02	Director's details changed for Andros Et Cie on 10 February 2021	View PDF Director's details changed for Andros Et Cie on 10 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AD04	Register(s) moved to registered office address Lullington Lane Oldford Frome BA11 2NQ	View PDF Register(s) moved to registered office address Lullington Lane Oldford Frome BA11 2NQ - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM02	Termination of appointment of Hp Secretarial Services as a secretary on 14 January 2020	View PDF Termination of appointment of Hp Secretarial Services as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP02	Appointment of Andros Et Cie as a director on 2 November 2018	View PDF Appointment of Andros Et Cie as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Olivier Rudaux as a director on 2 November 2018	View PDF Termination of appointment of Olivier Rudaux as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Jerome Rio as a director on 2 November 2018	View PDF Termination of appointment of Jerome Rio as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Frederic Tony Jacques Gervoson as a director on 2 November 2018	View PDF Termination of appointment of Frederic Tony Jacques Gervoson as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on 2 November 2018	View PDF Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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ANDROS UK LIMITED

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