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ANPARIO UK LIMITED

Company number 07686971

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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)
15 Jan 2016 TM01 Termination of appointment of David Michael Alexander Bullen as a director on 13 January 2016
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AA01 Previous accounting period extended from 29 December 2014 to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
01 Nov 2013 CH01 Director's details changed for Richard Edwards on 1 October 2013
27 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a dormant company made up to 29 December 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Richard Edwards on 1 January 2012
21 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 29 December 2012
28 Nov 2011 CERTNM Company name changed anpario LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
28 Nov 2011 CONNOT Change of name notice
16 Nov 2011 AP01 Appointment of David Michael Alaxander Bullen as a director
16 Nov 2011 AP01 Appointment of Richard Edwards as a director
16 Nov 2011 AP01 Appointment of Karen Lesley Prior as a director
16 Nov 2011 TM01 Termination of appointment of Matthew Smith as a director
16 Nov 2011 TM01 Termination of appointment of Mark Honeywell as a director
16 Nov 2011 AD01 Registered office address changed from C/O Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 16 November 2011
29 Jun 2011 NEWINC Incorporation