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ANTHONY PHILIP JAMES & CO LIMITED

Company number 10011883

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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)
20 Sep 2017 AD01 Registered office address changed from Thornley House Carrington Business Park Manchester M31 4DD United Kingdom to Building 7700 Daresbury Park Daresbury Warrington WA4 4BS on 20 September 2017
06 Jun 2017 TM01 Termination of appointment of Brian O'shaughnessy as a director on 5 June 2017
23 Feb 2017 TM01 Termination of appointment of Liam Phillip Jaremko as a director on 20 February 2017
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Simon Anthony Brown as a director on 15 November 2016
21 Dec 2016 MR01 Registration of charge 100118830001, created on 1 December 2016
27 May 2016 CH01 Director's details changed for Mrs Ayesha Khan on 18 February 2016
26 May 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
03 Mar 2016 AP01 Appointment of Mrs Ayesha Khan as a director on 18 February 2016
24 Feb 2016 CERTNM Company name changed anthony philip james & co (holdings) LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 100