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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)
26 Aug 2010 CH01 Director's details changed for Robert Cartery on 20 April 2010
26 Aug 2010 CH03 Secretary's details changed for Granville King Evans on 30 July 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AUD Auditor's resignation
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2009 288a Director appointed mr jean-valery raffard
05 Sep 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 31/07/09; full list of members
26 Aug 2009 353 Location of register of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from, andros house compass point business park, stocks bridge way, st ives, cambridgeshire, PE27 5JL
26 Aug 2009 190 Location of debenture register
17 Aug 2009 88(2) Ad 08/07/09-08/07/09\gbp si 6160230@1=6160230\gbp ic 2000000/8160230\
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2009 123 Gbp nc 2000000/12000000\08/07/09
09 Mar 2009 88(2) Ad 01/12/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\
12 Feb 2009 88(2) Ad 01/09/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2008 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
09 Dec 2008 123 Gbp nc 1000/2000000\01/12/08
16 Sep 2008 288a Director appointed gilles rapp
16 Sep 2008 288a Director appointed robert cartery
16 Sep 2008 288a Director appointed jerome rio
12 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
12 Sep 2008 288b Appointment terminated director oval nominees LIMITED
12 Sep 2008 288b Appointment terminated secretary ovalsec LIMITED