ANESCO BIDCO 1 LIMITED

Company number 09290605

Date	Type	Description	View / Download
21 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(48 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
16 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
20 Dec 2017	AA	Full accounts made up to 6 April 2017	(20 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
20 Feb 2017	AP01	Appointment of Natalia Tsitoura as a director on 27 January 2017	(3 pages)
20 Feb 2017	AP01	Appointment of Alex Arthur Walker as a director on 27 January 2017	(3 pages)
20 Feb 2017	TM01	Termination of appointment of Thomas Robert Biddle as a director on 27 January 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Ian Robert Moore as a director on 27 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 17 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 3 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Stephen Frank Shine as a director on 14 December 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
24 Jun 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 31 May 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Kevin Mouatt as a director on 31 May 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Timothy Payne as a director on 31 May 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Adrian John Pike as a director on 31 May 2016	(1 page)
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	(6 pages)
11 Dec 2014	AP01	Appointment of Mr Jeremy David Cross as a director on 26 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Timothy Payne as a director on 26 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Adrian John Pike as a director on 26 November 2014	(2 pages)