ANTHAN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/09/1226 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/08/1126 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HELEN BIRD / 17/08/2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/08/1025 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BIRD / 17/08/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JAMES ALEXANDER BIRD |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD |
| 21/08/0821 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1LA |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: G OFFICE CHANGED 26/05/95 LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX H43 6PE |
| 05/10/945 October 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | COMPANY NAME CHANGED STANDULTRA LIMITED CERTIFICATE ISSUED ON 23/11/93 |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: G OFFICE CHANGED 25/10/93 2 BACHES STREET LONDON N1 6UB |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9317 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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