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ANATEC LIMITED

Company number SC215208

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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)
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 625
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 625
28 Jan 2014 SH06 Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 625
21 Jan 2014 SH03 Purchase of own shares.
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2012
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2011
03 Apr 2013 AD01 Registered office address changed from 1St Floor 36 Upperkirkgate Aberdeen Aberdeen Scotland AB10 1BA Scotland on 3 April 2013
19 Feb 2013 TM01 Termination of appointment of Michael Cain as a director
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013.
05 Feb 2013 CH01 Director's details changed for Mr Alasdair Macdonald on 1 November 2012
05 Feb 2013 CH03 Secretary's details changed for Alasdair Macdonald on 1 November 2012
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013.
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013.
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 30/03/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 AD01 Registered office address changed from 65 Beechgrove Terrace Aberdeen AB15 5DS on 19 February 2010
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Beattie on 1 February 2010
15 Feb 2010 CH01 Director's details changed for Michael Cain on 1 February 2010