ANGLO PACIFIC CYGNUS LIMITED

09044091
KENT HOUSE 3RD FLOOR NORTH 14 - 17 MARKET PLACE LONDON W1W 8AJ

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 16 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 16 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 accounts Annual Accounts 15 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Marc Bishop Lafleche) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Julian Andre Treger) 1 Buy now
05 Oct 2021 accounts Annual Accounts 16 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 mortgage Registration of a charge 31 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2020 officers Termination of appointment of secretary (Kevin Flynn) 1 Buy now
11 Nov 2020 officers Appointment of secretary (Mr Jason Gray) 2 Buy now
02 Oct 2020 accounts Annual Accounts 15 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2020 officers Appointment of director (Mr Kevin Flynn) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 16 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 14 Buy now
11 Oct 2017 accounts Annual Accounts 14 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 resolution Resolution 10 Buy now
13 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2017 mortgage Registration of a charge 29 Buy now
13 Oct 2016 accounts Annual Accounts 14 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 accounts Annual Accounts 15 Buy now
16 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2016 annual-return Annual Return 3 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Julian Andre Treger) 2 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 officers Termination of appointment of director (Mark Roderick Potter) 1 Buy now
04 Jun 2015 officers Termination of appointment of secretary (Peter Timothy James Mason) 1 Buy now
04 Jun 2015 officers Termination of appointment of secretary (Peter Timothy James Mason) 1 Buy now
04 Jun 2015 officers Appointment of secretary (Mr Kevin Flynn) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Mark Roderick Potter) 1 Buy now
11 Feb 2015 mortgage Registration of a charge 30 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2014 officers Termination of appointment of director (Clive Weston) 2 Buy now
22 May 2014 officers Appointment of secretary (Peter Timothy James Mason) 3 Buy now
22 May 2014 officers Appointment of director (Mr Mark Roderick Potter) 3 Buy now
22 May 2014 officers Appointment of director (Julian Andre Treger) 3 Buy now
22 May 2014 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2014 incorporation Incorporation Company 16 Buy now