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ANDES SPORT SERVICES LIMITED

Company number 07095449

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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)
30 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015 AD01 Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 30 December 2015
13 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
21 May 2015 AA Total exemption full accounts made up to 31 December 2013
02 Feb 2015 TM01 Termination of appointment of Mikail Malik Monyane Mokuena as a director on 31 December 2014
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 28 December 2011
30 Sep 2011 AP01 Appointment of Mr Mikail Malik Monyane Mokuena as a director
06 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 15 December 2010
15 Dec 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 December 2010
15 Dec 2010 CH01 Director's details changed for Mr Fernando Felicevich on 4 December 2010
21 Dec 2009 CH01 Director's details changed for Mr Fernando Felicevich on 4 December 2009
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)