ANKER INTERNATIONAL P L C
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Raj Paul Singh Bal as a director on 2025-06-20 |
| 25/06/2525 June 2025 | Appointment of Mr Robert David Barclay as a director on 2025-06-20 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 15/01/2515 January 2025 | Change of details for Ig Design Group Uk Limited as a person with significant control on 2016-04-06 |
| 09/12/249 December 2024 | Appointment of Mr Rohan August Cummings as a director on 2024-12-06 |
| 09/12/249 December 2024 | Termination of appointment of Lauren Allan as a director on 2024-12-06 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/08/245 August 2024 | Termination of appointment of Michael White as a director on 2024-08-05 |
| 05/08/245 August 2024 | Appointment of Mrs Lauren Allan as a director on 2024-08-05 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/10/2211 October 2022 | Change of details for Ig Design Group Uk Limited as a person with significant control on 2021-04-30 |
| 01/03/221 March 2022 | Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LAWRINSON |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR LANCE BURN |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRIFFITHS |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 31/05/2016 |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR BRIAN HALL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALLY |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MRS JODITH GRIFFITHS |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODITH GRIFFITHS / 11/03/2013 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALLY |
| 05/03/135 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD HERTFORDSHIRE AL10 9TQ |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | SECRETARY APPOINTED MR ANTHONY JAMES LAWRINSON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOTT |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR STEVEN CONRAD DALLY |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY SHERYL TYE |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES UWAKANEME |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHIBUIKE UWAKANEME / 07/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | SECTION 519 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/12/0829 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/12/088 December 2008 | SECRETARY APPOINTED MS SHERYL ANNE TYE |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PAUL COLLINI LOGGED FORM |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: HOWARD HOUSE, HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PX |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 380 SILBURY COURT SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 14/10/9214 October 1992 | AUDITOR'S RESIGNATION |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 14/08/9014 August 1990 | AUDITOR'S RESIGNATION |
| 06/08/906 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 124-130 SEYMOUR PLACE LONDON W1H 5DJ |
| 17/11/8817 November 1988 | AUDITOR'S RESIGNATION |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | SHARES AGREEMENT OTC |
| 23/05/8823 May 1988 | WD 14/04/88 AD 05/04/88--------- £ SI 6000@1=6000 £ IC 301000/307000 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED |
| 27/10/8727 October 1987 | NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 06/09/866 September 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 26/07/8626 July 1986 | MEMORANDUM OF ASSOCIATION |
| 04/07/784 July 1978 | CERTIFICATE OF INCORPORATION |
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