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ANESCO TOPCO LIMITED

Company number 09275306

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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)
25 Jan 2017 TM01 Termination of appointment of Jeremy Cross as a director on 3 January 2017
25 Jan 2017 TM02 Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 519.93
22 Sep 2016 AP01 Appointment of Miss Catherine Louise Emmett as a director on 8 September 2016
24 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 294.93
24 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 844.93
01 Aug 2016 AP01 Appointment of Mr Jeremy Cross as a director on 31 May 2016
18 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
06 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294.93
24 Jun 2016 AP01 Appointment of Mr Kevin Mouatt as a director on 31 May 2016
24 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
24 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 953,191
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 31/05/2016
09 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 219.93
22 Mar 2016 TM01 Termination of appointment of Maurice Robert Leo Hochschild as a director on 15 March 2016
18 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294.93
21 Jan 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 12 January 2016
08 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191.77
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 959,872.966
10 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 88.61
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 970,189
05 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78.61