ANAECO UK LIMITED

06464602
THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD OX3 9AY

Documents

Documents
Date Category Description Pages
12 Jun 2018 gazette Gazette Dissolved Compulsory 1 Buy now
27 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 accounts Annual Accounts 3 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2016 accounts Annual Accounts 3 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
16 Mar 2015 accounts Annual Accounts 3 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
24 Mar 2014 accounts Annual Accounts 3 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Appointment of secretary (Mr Timothy James Hinton) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr David Andrew Lymburn) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Shaun Edward Scott) 2 Buy now
10 Jan 2014 officers Termination of appointment of secretary (David Lymburn) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Michael Dureau) 1 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
09 Dec 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
17 Apr 2013 accounts Annual Accounts 9 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 officers Termination of appointment of director (Ryszaed Rudas) 1 Buy now
28 May 2012 accounts Annual Accounts 10 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 officers Termination of appointment of director (Thomas Rudas) 1 Buy now
30 Mar 2011 accounts Annual Accounts 9 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Change of particulars for director (Thomas Rudas) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Ryszaed Stanislaw Rudas) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Professor Michael Bruce Dureau) 2 Buy now
02 Feb 2011 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 1 Buy now
04 Nov 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
02 Dec 2009 accounts Annual Accounts 9 Buy now
12 Nov 2009 officers Termination of appointment of director (Jerome Rowley) 1 Buy now
12 Nov 2009 officers Termination of appointment of director (Whale Rock Directors Limited) 1 Buy now
12 Nov 2009 officers Change of particulars for corporate secretary (Lawgram Secretaries Limited) 1 Buy now
09 Mar 2009 annual-return Return made up to 04/01/09; full list of members 5 Buy now
09 Mar 2009 capital Ad 31/03/08-31/03/08\gbp si 100@1=100\gbp ic 1/101\ 2 Buy now
25 Apr 2008 officers Secretary appointed david andrew lymburn 2 Buy now
16 Apr 2008 accounts Accounting reference date extended from 31/01/2009 to 30/06/2009 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 4 more london riverside london SE1 2AU 1 Buy now
16 Apr 2008 officers Director appointed professor michael bruce dureau 2 Buy now
16 Apr 2008 officers Director appointed thomas rudas 2 Buy now
16 Apr 2008 officers Director appointed jerome reginald rowley 2 Buy now
16 Apr 2008 officers Director appointed ryszaed stanislaw rudas 2 Buy now
25 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2008 incorporation Incorporation Company 15 Buy now