ANATIS UK LIMITED

Company number 06875707

Date	Type	Description	View / Download
08 Sep 2017	AP01	Appointment of Mr Jiantong Liu as a director on 28 July 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Michael James Wyllie as a director on 28 July 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Jaithip Kanjanapoo as a director on 28 July 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of David Martin Ireland as a director on 28 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
26 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 31,728,820	(6 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
11 Aug 2015	AD01	Registered office address changed from , Dbc House Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 11 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Michael James Wyllie as a director on 5 August 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 31,728,820	(5 pages)
20 Feb 2015	AD01	Registered office address changed from , Sandbraes Plant North Kelsey Road, Caistor, Market Rasen, Lincolnshire, LN7 6SH to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 20 February 2015	(1 page)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
06 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 31,728,820	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividend 07/06/2013	(29 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
21 Jun 2013	CC04	Statement of company's objects	(3 pages)
20 Jun 2013	AD01	Registered office address changed from , 26 Morefields, Tring, Hertfordshire, HP23 5EU on 20 June 2013	(1 page)
20 Jun 2013	AP03	Appointment of Mrs Katharine Mary Butler as a secretary	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Mark Richardson as a secretary	(1 page)
31 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
23 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)

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