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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)
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Aug 2017 AD02 Register inspection address has been changed from Oxford House Cliftonville Northampton NN1 5PN England to Nene House 4 Rushmills Northampton NN4 7YB
14 Oct 2016 CH04 Secretary's details changed for Hp Secretarial Services on 7 October 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 AD01 Registered office address changed from Andros House Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL to Lullington Lane Oldford Frome BA11 2NQ on 1 September 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Sep 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 37,228,020
23 Oct 2014 AP04 Appointment of Hp Secretarial Services as a secretary on 29 September 2014
17 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 37,228,020
17 Oct 2014 AD03 Register(s) moved to registered inspection location Oxford House Cliftonville Northampton NN1 5PN
17 Oct 2014 AD02 Register inspection address has been changed from 7 Spencer Parade Northampton NN1 5AB to Oxford House Cliftonville Northampton NN1 5PN
16 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for axel de reydet de vulpillieres
21 Aug 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 37,228,020
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 37,228,020
03 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 MEM/ARTS Memorandum and Articles of Association
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/12/11
06 Jan 2012 AP01 Appointment of Mr Derek George Wilson as a director