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ANAEROBIA LIMITED

Company number 09400936

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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)
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
20 Nov 2019 RP04AP01 Second filing for the appointment of Stefania Trivellato as a director
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 AP01 Appointment of Mrs Stefania Trivellato as a director on 18 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/11/2019.
25 Apr 2018 TM01 Termination of appointment of Robert Oliver Graham Guest as a director on 18 April 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
20 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 AD01 Registered office address changed from Yew Tree Cottage Milestone Avenue Charvil Reading RG10 9TN United Kingdom to 89 King Street Maidstone Kent ME14 1BG on 30 March 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Elizabeth Ann Watkins as a director on 3 June 2016
11 May 2016 AP01 Appointment of Mr Robert Oliver Graham Guest as a director on 11 May 2016
04 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4,925,066
11 Nov 2015 AP01 Appointment of Ms Elizabeth Ann Watkins as a director on 14 July 2015
10 Nov 2015 TM01 Termination of appointment of Charles John Ralph Sheldon as a director on 14 July 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 4,925,066
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4,910,746
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 01/04/2015
16 Apr 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 307,246