ANESCO LIMITED

Company number 07443091

Date	Type	Description	View / Download
25 Jan 2017	TM02	Termination of appointment of Jeremy Cross as a secretary on 3 January 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
29 Sep 2016	TM01	Termination of appointment of Edwin Stuart Hamilton as a director on 27 July 2016	(1 page)
22 Sep 2016	AP01	Appointment of Miss Catherine Louise Emmett as a director on 8 September 2016	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 March 2016	(38 pages)
15 Jul 2016	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 30 June 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 30 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Adrian John Pike as a director on 31 May 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Timothy Payne as a director on 31 May 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Jeremy David Cross as a director on 31 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Maurice Robert Leo Hochschild as a director on 15 March 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Edwin Stuart Hamilton as a director on 10 November 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,000,233.86	(8 pages)
07 Oct 2015	TM01	Termination of appointment of Adrian Peter Keen as a director on 7 October 2015	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
23 Apr 2015	AP01	Appointment of Mr Delvin Lane as a director on 22 April 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Maurice Robert Leo Hochschild as a director on 16 February 2015	(2 pages)
04 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Feb 2015	SH08	Change of share class name or designation	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Jan 2015	AP01	Appointment of Mr Adrian Peter Keen as a director on 26 November 2014	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 6,000,233.86	(5 pages)
16 Dec 2014	SH02	Statement of capital on 25 November 2014 GBP 6,000,165.00	(5 pages)