- Company Overview for ANESCO MID DEVON LIMITED (07821409)
- Filing history for ANESCO MID DEVON LIMITED (07821409)
- People for ANESCO MID DEVON LIMITED (07821409)
- Charges for ANESCO MID DEVON LIMITED (07821409)
- More for ANESCO MID DEVON LIMITED (07821409)
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) |
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08 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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24 Jul 2013 | AP04 | Appointment of Anesco Limited as a secretary | |
23 Jul 2013 | AP01 | Appointment of Mr Joel Mark Woodliffe Lindsey as a director | |
23 Jul 2013 | AP01 | Appointment of Mr David Stephen Skinner as a director | |
23 Jul 2013 | AP01 | Appointment of Mr Richard Peter Jones as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Adrian Pike as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Lee Moscovitch as a director | |
23 Jul 2013 | AD01 | Registered office address changed from the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ United Kingdom on 23 July 2013 | |
23 Jul 2013 | TM01 | Termination of appointment of Colin Campbell as a director | |
23 Jul 2013 | TM02 | Termination of appointment of Hedley Mayor as a secretary | |
03 Jul 2013 | RESOLUTIONS |
Resolutions
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Jun 2013 | MR01 | Registration of charge 078214090005 | |
08 May 2013 | MR01 | Registration of charge 078214090004 | |
13 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
12 Dec 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
29 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
13 Feb 2012 | AP01 | Appointment of Adrian John Pike as a director | |
13 Jan 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 14 November 2011
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05 Jan 2012 | AP03 | Appointment of Hedley Mayor as a secretary | |
25 Oct 2011 | NEWINC | Incorporation |