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ANKA ACQUISITION LIMITED

Company number 06690143

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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)
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 Sep 2013 CH01 Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 September 2013
12 Sep 2013 CH01 Director's details changed for Mr Maxime Jean Pierre Jacqz on 1 September 2013
16 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Maxime Jean Pierre Jacqz on 31 July 2011
28 Jan 2011 CH01 Director's details changed for Maxime Jean Pierre Jacqz on 14 January 2011
13 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Maxime Jean Pierre Jacqz on 12 July 2010
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 05/09/09; full list of members
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2008 288a Director appointed maxime jean pierre jacqz
10 Sep 2008 288a Director appointed hans ruprecht wilhelm meissner
10 Sep 2008 288a Director appointed scott springett
10 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
10 Sep 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
10 Sep 2008 288b Appointment terminated director loviting LIMITED