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ANESCO BIDCO 1 LIMITED

Company number 09290605

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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)
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
16 Feb 2022 MR01 Registration of charge 092906050002, created on 10 February 2022
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
19 Apr 2021 PSC05 Change of details for Anesco Midco Limited as a person with significant control on 19 April 2021
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
30 Oct 2020 CS01 Confirmation statement made on 30 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
22 Jun 2020 MR04 Satisfaction of charge 092906050001 in full
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
09 Jan 2020 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
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
11 Dec 2019 TM01 Termination of appointment of Natalia Tsitoura as a director on 10 December 2019