- Company Overview for ANESCO TOPCO LIMITED (09275306)
- Filing history for ANESCO TOPCO LIMITED (09275306)
- People for ANESCO TOPCO LIMITED (09275306)
- More for ANESCO TOPCO LIMITED (09275306)
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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14 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
14 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
14 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
14 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
23 Jun 2021 | MA | Memorandum and Articles of Association | |
23 Jun 2021 | RESOLUTIONS |
Resolutions
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13 May 2021 | PSC05 | Change of details for Anesco Holdings Limited as a person with significant control on 31 December 2019 | |
04 May 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
04 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
04 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
04 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
29 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
19 Apr 2021 | PSC05 | Change of details for Anesco Holdings Limited as a person with significant control on 19 April 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates | |
17 Feb 2021 | PSC02 | Notification of Anesco Holdings Limited as a person with significant control on 31 December 2019 | |
17 Feb 2021 | PSC07 | Cessation of Anesco Acquisitionco Limited as a person with significant control on 31 December 2019 | |
06 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
27 Jul 2020 | AP01 | Appointment of Mr Mark George Browning as a director on 27 July 2020 | |
27 Jul 2020 | TM01 | Termination of appointment of Alex Arthur Walker as a director on 27 July 2020 | |
28 Apr 2020 | TM01 | Termination of appointment of Kevin Clifford Mouatt as a director on 28 April 2020 | |
04 Mar 2020 | TM01 | Termination of appointment of Christopher George Mutter as a director on 2 March 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Mark Ramsey Futyan as a director on 3 March 2020 | |
20 Feb 2020 | TM01 | Termination of appointment of Stephen Frank Shine as a director on 20 February 2020 | |
24 Dec 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
24 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 |