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A GROUP (ANGLIA) LIMITED

Company number 07407979

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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)
07 Sep 2016 TM01 Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016
30 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AD01 Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 14 April 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
08 Apr 2011 CERTNM Company name changed texville LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-03-14