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ANESCO LIMITED

Company number 07443091

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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)
10 Dec 2012	CH01	Director's details changed for Mr Samer Souhail Salty on 10 December 2012	View PDF Director's details changed for Mr Samer Souhail Salty on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP03	Appointment of Mr Jeremy Cross as a secretary	View PDF Appointment of Mr Jeremy Cross as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	AP01	Appointment of Mr Stephen Frank Shine as a director	View PDF Appointment of Mr Stephen Frank Shine as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
16 Apr 2012	AP01	Appointment of Mr Hedley John Mayor as a director	View PDF Appointment of Mr Hedley John Mayor as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	CH01	Director's details changed for Paul Cyril Dowling on 23 November 2011	View PDF Director's details changed for Paul Cyril Dowling on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
06 Jul 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 November 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AP01	Appointment of Paul Dowling as a director	View PDF Appointment of Paul Dowling as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Samer Salty as a director	View PDF Appointment of Samer Salty as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AD01	Registered office address changed from Unit 10 Easter Park Benyon Road Reading Berkshire RG7 2PQ on 14 December 2010	View PDF Registered office address changed from Unit 10 Easter Park Benyon Road Reading Berkshire RG7 2PQ on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London Greater London SW19 7QD on 13 December 2010	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London Greater London SW19 7QD on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	SH02	Sub-division of shares on 26 November 2010	View PDF Sub-division of shares on 26 November 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 6,000,140	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 6,000,140 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub div 26/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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