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ANGLIA ENGINEERING SOLUTIONS LIMITED

Company number 07224347

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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 Sep 2013 TM01 Termination of appointment of Steven Dickson as a director
22 Jul 2013 AA Accounts for a small company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2012 AA Accounts for a small company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Jonathon Round as a director
12 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 20,000
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 AP01 Appointment of Mr Gary Carlton as a director
23 Jun 2010 AP01 Appointment of Mr Steven Anthony Dickson as a director
10 May 2010 CERTNM Company name changed starshoot LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-05-07
10 May 2010 CONNOT Change of name notice
07 May 2010 AP01 Appointment of Mr Jeffery Laird as a director
28 Apr 2010 TM01 Termination of appointment of a director
27 Apr 2010 AP01 Appointment of Stephen Anthoney Laird as a director
27 Apr 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 April 2010
15 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)