W H ANDERTON & SONS LIMITED

Company number 08468323

Date	Type	Description	View / Download
16 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-13	(3 pages)
26 Jun 2016	CONNOT	Change of name notice	(2 pages)
17 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,725,097	(10 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 2 March 2016 GBP 1,725,097	(4 pages)
11 May 2016	SH03	Purchase of own shares.	(3 pages)
06 May 2016	AP01	Appointment of Robert St John Brace as a director on 23 March 2016	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 02/03/2016	(2 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 1,725,107	(8 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Mar 2016	SH20	Statement by Directors	(1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 1,725,097	(4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 04/03/16	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/03/2016	(2 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
16 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(7 pages)
12 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
29 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(7 pages)
29 May 2014	AD01	Registered office address changed from C/O Rpg Limited the Copper Room, the Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 29 May 2014	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014 29/04/2014	(2 pages)
02 May 2014	MR01	Registration of charge 084683230001	(10 pages)
06 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)