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ANESCO MID DEVON LIMITED

Company number 07821409

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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)
19 Aug 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on 19 December 2016
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Oct 2017 PSC02 Notification of Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on 6 April 2016
20 Oct 2017 AP01 Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017
19 Oct 2017 TM01 Termination of appointment of David Stephen Skinner as a director on 12 September 2017
19 Oct 2017 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017
19 Oct 2017 TM01 Termination of appointment of Barry Steven Hill as a director on 12 September 2017
19 Oct 2017 AP01 Appointment of Mr Ian Shervell as a director on 12 September 2017
19 Oct 2017 AP01 Appointment of Mr Fergus James Helliwell as a director on 12 September 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
25 Jun 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Barry Steven Hill as a director
23 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
11 Mar 2014 AUD Auditor's resignation
08 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
08 Jan 2014 TM01 Termination of appointment of Richard Jones as a director
08 Jan 2014 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ on 8 January 2014