ANABAS (UK 2) LIMITED

04669732
2 PIONEER COURT DARLINGTON COUNTY DURHAM DL1 4WD

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 24 Buy now
24 Jun 2024 officers Termination of appointment of director (Guillaume Amar) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2023 accounts Annual Accounts 24 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 accounts Annual Accounts 26 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 25 Buy now
19 Apr 2021 incorporation Memorandum Articles 24 Buy now
19 Apr 2021 resolution Resolution 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Guillaume Amar) 2 Buy now
08 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Mark Patrick Cooper) 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 capital Notice of cancellation of shares 4 Buy now
16 Feb 2021 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 incorporation Memorandum Articles 28 Buy now
01 Oct 2020 resolution Resolution 2 Buy now
08 Apr 2020 accounts Annual Accounts 26 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Mark Patrick Cooper) 2 Buy now
23 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 accounts Annual Accounts 22 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 23 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 25 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 resolution Resolution 2 Buy now
29 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2016 capital Return of Allotment of shares 4 Buy now
19 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Oct 2016 accounts Annual Accounts 24 Buy now
03 May 2016 officers Termination of appointment of director (Carol Gee) 2 Buy now
03 May 2016 capital Notice of cancellation of shares 4 Buy now
03 May 2016 capital Return of purchase of own shares 3 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
11 May 2015 capital Return of purchase of own shares 3 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 20 Buy now
24 Jun 2014 auditors Auditors Resignation Company 1 Buy now
12 May 2014 officers Appointment of director (Carol Gee) 3 Buy now
06 May 2014 officers Termination of appointment of director (Sean Cooper) 2 Buy now
04 Apr 2014 mortgage Registration of a charge 5 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Sean Anthony Cooper) 2 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
05 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
26 Nov 2012 officers Termination of appointment of director (Karen Walls) 1 Buy now
10 Oct 2012 capital Return of purchase of own shares 3 Buy now
27 Sep 2012 resolution Resolution 1 Buy now
27 Sep 2012 resolution Resolution 34 Buy now
27 Sep 2012 resolution Resolution 4 Buy now
27 Sep 2012 capital Notice of cancellation of shares 4 Buy now
27 Sep 2012 officers Appointment of director (Alistair Craig) 3 Buy now
27 Sep 2012 capital Return of Allotment of shares 4 Buy now
17 Jul 2012 accounts Annual Accounts 15 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
26 Apr 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
17 Nov 2009 resolution Resolution 4 Buy now
04 Aug 2009 officers Director appointed sean cooper 1 Buy now
04 Aug 2009 officers Director appointed karen walls 1 Buy now
04 Aug 2009 resolution Resolution 1 Buy now
07 Apr 2009 accounts Annual Accounts 6 Buy now
27 Feb 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
24 Nov 2008 officers Appointment terminated secretary susan francis 1 Buy now
18 Jun 2008 annual-return Return made up to 18/02/08; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 6 Buy now
06 Jun 2007 accounts Annual Accounts 6 Buy now
31 Mar 2007 annual-return Return made up to 18/02/07; full list of members 6 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
02 Aug 2006 annual-return Return made up to 18/02/06; full list of members 6 Buy now
01 Aug 2006 officers Secretary resigned 2 Buy now
01 Aug 2006 officers Director resigned 2 Buy now
01 Aug 2006 officers New secretary appointed 2 Buy now
05 Jun 2006 accounts Annual Accounts 7 Buy now
07 Apr 2006 officers New secretary appointed 2 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2005 annual-return Return made up to 18/02/05; full list of members 6 Buy now
21 Dec 2004 accounts Annual Accounts 5 Buy now
02 Nov 2004 officers Secretary resigned 1 Buy now
07 Oct 2004 address Registered office changed on 07/10/04 from: 21-37 south street dorking surrey RH4 2JZ 1 Buy now
31 Aug 2004 accounts Accounting reference date extended from 29/02/04 to 31/07/04 1 Buy now
31 Aug 2004 officers New secretary appointed 2 Buy now
04 May 2004 officers New director appointed 2 Buy now
04 May 2004 officers Director resigned 1 Buy now