A & N RESOURCES (UK) LTD

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-07 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/07/2329 July 2023 Total exemption full accounts made up to 2022-10-31

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11/03/2311 March 2023 Confirmation statement made on 2023-02-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/05/2018 May 2020 APPOINTMENT TERMINATED, SECRETARY ARAS GASIUNAS

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18/05/2018 May 2020 SECRETARY APPOINTED MISS GIEDRE ANDREA GASIUNAS

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/01/1631 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/01/1520 January 2015 DIRECTOR APPOINTED MR ARAS ALEXANDRAS GASIUNAS

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20/01/1520 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/01/1429 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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02/12/122 December 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/03/109 March 2010 FIRST GAZETTE

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 October 2008

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09/12/099 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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08/12/098 December 2009 SAIL ADDRESS CREATED

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRENE NIJOLE GASIUNAS / 08/12/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2007

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15/12/0815 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 128 MALVERN GARDENS HARROW MIDDLESEX HA3 9PG

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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