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ANESCO MIDCO LIMITED

Company number 09290524

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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)
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 May 2017 TM01 Termination of appointment of Catherine Louise Emmett as a director on 5 May 2017
01 Mar 2017 AP01 Appointment of Natalia Tsitoura as a director on 27 January 2017
21 Feb 2017 TM01 Termination of appointment of Ian Robert Moore as a director on 27 January 2017
21 Feb 2017 AP01 Appointment of Alex Arthur Walker as a director on 27 January 2017
20 Feb 2017 TM01 Termination of appointment of Thomas Robert Biddle as a director on 27 January 2017
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David 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
15 Dec 2016 AP01 Appointment of Mr Stephen Frank Shine as a director on 14 December 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
22 Sep 2016 AP01 Appointment of Miss Catherine Louise Emmett as a director on 8 September 2016
18 Jul 2016 AA Full accounts made up to 31 March 2016
17 Jun 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 31 May 2016
15 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
10 Dec 2014 AP01 Appointment of Mr Adrian John Pike as a director on 26 November 2014
10 Dec 2014 AP01 Appointment of Mr Timothy Payne as a director on 26 November 2014
08 Dec 2014 AP03 Appointment of Mr Jeremy David Cross as a secretary on 26 November 2014
08 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
08 Dec 2014 AD01 Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 8 December 2014