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ANDREW INDUSTRIES (HONG KONG) LTD

Company number FC026486

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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)
21 Nov 2019	OSAP01	Appointment of Randall Banks Gonzales as a director on 18 November 2019	View PDF Appointment of Randall Banks Gonzales as a director on 18 November 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	OSCH03	Director's details changed for Chad Allen Macdaniel on 15 October 2019	View PDF Director's details changed for Chad Allen Macdaniel on 15 October 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	OSTM01	Termination of appointment of Dale Gregory Barnhart as a director on 18 November 2019	View PDF Termination of appointment of Dale Gregory Barnhart as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	OSTM01	Termination of appointment of Dennis Thomas Taylor as a director on 28 February 2009	View PDF Termination of appointment of Dennis Thomas Taylor as a director on 28 February 2009 - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	OSTM01	Termination of appointment of Iain Stuart Dixon as a director on 12 April 2017	View PDF Termination of appointment of Iain Stuart Dixon as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	OSAP01	Appointment of Chad Allen Macdaniel as a director on 12 April 2017	View PDF Appointment of Chad Allen Macdaniel as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	OSCH02	Details changed for an overseas company - 29th Floor Wing-on Centre 111 Connaught Road Central, Hong Konghong Kong	View PDF Details changed for an overseas company - 29th Floor Wing-on Centre 111 Connaught Road Central, Hong Konghong Kong - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	OSTM02	Termination of appointment of Mccabe Secretarial Services Ltd as secretary on 18 July 2016	View PDF Termination of appointment of Mccabe Secretarial Services Ltd as secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	OSAP04	Appointment of Northman Accounting and Secretarial Service Limited as a secretary on 18 July 2016	View PDF Appointment of Northman Accounting and Secretarial Service Limited as a secretary on 18 July 2016 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	OSTM01	Termination of appointment of Robert Keith Julian as a director on 1 May 2015	View PDF Termination of appointment of Robert Keith Julian as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	OSTM01	Termination of appointment of Ian Burnham Lord as a director on 20 February 2014	View PDF Termination of appointment of Ian Burnham Lord as a director on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	OSTM01	Termination of appointment of Ian Frederick Leeder Kenyon as a director on 20 February 2014	View PDF Termination of appointment of Ian Frederick Leeder Kenyon as a director on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	OSTM01	Termination of appointment of Edward Duxbury Andrew as a director on 20 February 2014	View PDF Termination of appointment of Edward Duxbury Andrew as a director on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	OSAP01	Appointment of Robert Keith Julian as a director on 20 February 2014	View PDF Appointment of Robert Keith Julian as a director on 20 February 2014 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	OSAP01	Appointment of Mr Iain Stuart Dixon as a director on 20 February 2014	View PDF Appointment of Mr Iain Stuart Dixon as a director on 20 February 2014 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	OSAP01	Appointment of Dale Gregory Barnhart as a director on 20 February 2014	View PDF Appointment of Dale Gregory Barnhart as a director on 20 February 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
11 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
06 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
26 Nov 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 9 pages (9 pages)
26 Nov 2010	OSTN01-PAR	Transitional return for BR012007 - person authorised to represent, Ian Frederick Leeder Kenyon Walton House Syke Side Drive Accrington United Kingdombb5 5Ye
26 Nov 2010	OSTN01-PAR	Transitional return for BR012007 - person authorised to accept service, Ian Burnham Lord Walton House Syke Side Drive Accrington United Kingdombb5 5Ye
26 Nov 2010	OSTN01-CHNG	Transitional return for FC026486 - Changes made to the UK establishment, Change of Address Ian Burnham Lord C/O, Andrew Industries Ltd Walton Hse, Skye Side Drive Altham, Accrington Lancashire, BB5 5YE, Hong Kong
26 Nov 2010	OSTN01-CHNG	Transitional return for BR012007 - Changes made to the UK establishment, Business Change Null

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