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ANGLO HANNOVER LIMITED

Company number 16194186

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Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with updates	View PDF Confirmation statement made on 30 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	TM01	Termination of appointment of Artur Pawel Jankos as a director on 30 January 2025	View PDF Termination of appointment of Artur Pawel Jankos as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Mr Gary Richman as a director on 30 January 2025	View PDF Appointment of Mr Gary Richman as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	PSC01	Notification of Gary Richman as a person with significant control on 30 January 2025	View PDF Notification of Gary Richman as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	PSC07	Cessation of David King as a person with significant control on 30 January 2025	View PDF Cessation of David King as a person with significant control on 30 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	CH01	Director's details changed for Mr Autur Pawel Jankos on 23 January 2025	View PDF Director's details changed for Mr Autur Pawel Jankos on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AP01	Appointment of Mr Autur Pawel Jankos as a director on 23 January 2025	View PDF Appointment of Mr Autur Pawel Jankos as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Autur Jankos as a director on 23 January 2025	View PDF Termination of appointment of Autur Jankos as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP01	Appointment of Mr Autur Jankos as a director on 23 January 2025	View PDF Appointment of Mr Autur Jankos as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of David King as a director on 23 January 2025	View PDF Termination of appointment of David King as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AA01	Current accounting period shortened from 31 January 2026 to 30 September 2025	View PDF Current accounting period shortened from 31 January 2026 to 30 September 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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