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ANSONSCO 4 LIMITED

Company number 09523179

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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)
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 Sep 2015 AD01 Registered office address changed from Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ to 6 Chester Road Sutton Coldfield West Midlands B73 5DA on 17 September 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approvel of debenture in favour of national westminister bank PLC and other company business 20/08/2015
01 Sep 2015 MR01 Registration of charge 095231790001, created on 20 August 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
13 Jul 2015 AP01 Appointment of Dr Timothy Richard Brewin as a director on 13 July 2015
13 Jul 2015 AP01 Appointment of Dr Gwyn Peter Morgan Harris as a director on 13 July 2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
13 Jul 2015 TM01 Termination of appointment of Jamie Gill as a director on 13 July 2015
13 Jul 2015 AP01 Appointment of Mr Roger Anthony Street as a director on 13 July 2015
13 Jul 2015 AP01 Appointment of Mr Kapil Rajja as a director on 13 July 2015
01 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-01
  • GBP 1