ANGLO-NORDIC BURNER PRODUCTS LIMITED

01017422
2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG

Documents

Documents
Date Category Description Pages
02 Jan 2025 mortgage Registration of a charge 11 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Ian Mccreeth) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Ian Mccreeth) 2 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 accounts Annual Accounts 16 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 accounts Annual Accounts 17 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2022 officers Termination of appointment of director (Nicola Jane Stamp) 1 Buy now
22 Sep 2022 accounts Annual Accounts 17 Buy now
25 Jul 2022 mortgage Registration of a charge 11 Buy now
20 Jan 2022 officers Appointment of director (Ms Nicola Jane Stamp) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Martin William Russell) 1 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Martin William Russell) 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 15 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 incorporation Memorandum Articles 9 Buy now
06 Nov 2020 resolution Resolution 1 Buy now
25 Sep 2020 accounts Annual Accounts 16 Buy now
21 Apr 2020 officers Appointment of director (Mr Martin William Russell) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Nicola Stamp) 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 officers Appointment of director (Mr Ian Mccreeth) 2 Buy now
11 Sep 2019 accounts Annual Accounts 17 Buy now
05 Feb 2019 mortgage Registration of a charge 35 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Termination of appointment of director (Andrew Francis Cottee) 1 Buy now
29 Aug 2018 accounts Annual Accounts 22 Buy now
26 Apr 2018 mortgage Registration of a charge 8 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 auditors Auditors Resignation Company 1 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
29 Aug 2017 officers Appointment of director (Ms Nicola Stamp) 2 Buy now
29 Aug 2017 officers Termination of appointment of director (Carl Philip Coutts Trotter) 1 Buy now
29 Aug 2017 officers Appointment of director (Mr Gerhard Van Vuuren) 2 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Steven Richard Weeks) 1 Buy now
29 Jun 2017 officers Appointment of director (Mr Carl Coutts Trotter) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Steven Richard Weeks) 1 Buy now
16 May 2017 accounts Annual Accounts 22 Buy now
03 Jan 2017 officers Termination of appointment of director (Kevin John Arnold) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Kevin John Arnold) 1 Buy now
09 Aug 2016 officers Appointment of director (Mr Steven Richard Weeks) 2 Buy now
09 Aug 2016 officers Appointment of secretary (Mr Steven Richard Weeks) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Graham Joseph Morrell) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Graham Ernest Nel) 1 Buy now
09 Aug 2016 officers Appointment of director (Mr Andrew Francis Cottee) 2 Buy now
22 Apr 2016 accounts Annual Accounts 24 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Kevin John Arnold) 2 Buy now
20 Apr 2015 accounts Annual Accounts 26 Buy now
17 Apr 2015 mortgage Registration of a charge 10 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 26 Buy now
10 Jan 2014 officers Appointment of secretary (Mr Kevin John Arnold) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Brian Lelliott) 1 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Brian Lelliott) 1 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
18 Dec 2013 officers Change of particulars for director (Mr Kevin John Arnold) 2 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2013 accounts Annual Accounts 26 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Sep 2012 accounts Annual Accounts 25 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
12 Oct 2011 accounts Annual Accounts 23 Buy now
10 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2011 auditors Auditors Resignation Company 1 Buy now
04 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jan 2011 accounts Annual Accounts 25 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Change of particulars for director (Brian William Lelliott) 2 Buy now
30 Dec 2010 officers Change of particulars for director (Kevin John Arnold) 2 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
12 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2010 officers Appointment of director (Kevin Arnold) 2 Buy now
17 Mar 2010 officers Appointment of director (Graham Ernest Nel) 2 Buy now
11 Mar 2010 officers Appointment of secretary (Mr Brian William Lelliott) 1 Buy now
11 Mar 2010 officers Termination of appointment of director (John Polley) 1 Buy now
11 Mar 2010 officers Termination of appointment of secretary (John Polley) 1 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Mr John Polley) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Brian William Lelliott) 2 Buy now
11 Dec 2009 capital Return of Allotment of shares 2 Buy now
15 Sep 2009 accounts Annual Accounts 5 Buy now
19 May 2009 capital Ad 30/04/09-18/05/09\gbp si 15000@1=15000\gbp ic 495000/510000\ 2 Buy now
27 Feb 2009 capital Nc inc already adjusted 13/02/09 1 Buy now