Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANNANPAT LIMITED

Company number NI040946

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2017 MR01 Registration of charge NI0409460005, created on 9 October 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016
16 Jan 2017 AD01 Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
06 Jan 2016 MR04 Satisfaction of charge NI0409460003 in full
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 MR01 Registration of charge NI0409460004, created on 16 December 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Provisions approved of: facility agreement; security deed in favour of lender; implementation deed;global novation agreement; subordination agreement; global release deed; duty of care agreement in relation ot appointment; duty of care agreement and asset and property; inter company loan agreement. Any act done or document executed be valid, effective and binding. 21/01/2015
16 Feb 2015 CC04 Statement of company's objects
04 Feb 2015 MR01 Registration of charge NI0409460003, created on 21 January 2015
29 Jan 2015 MR04 Satisfaction of charge 1 in full
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
06 Jun 2014 TM01 Termination of appointment of Hugh Wilson as a director
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Neil Adair as a director
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
21 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011