ANDREWS SYKES INVESTMENTS LIMITED

Company Documents

DateDescription
25/06/2125 June 2021 Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 09/08/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE ENGLAND

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS

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08/01/158 January 2015 DIRECTOR APPOINTED MR DAVID HIMSWORTH

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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21/11/1421 November 2014 SECTION 519

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 13/04/2011

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD JAMES FORD / 30/05/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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08/06/128 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR APPOINTED PAUL THOMAS WOOD

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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09/02/119 February 2011 ADOPT ARTICLES 27/01/2011

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09/02/119 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/101 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 SECTION 519

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009

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05/08/095 August 2009 DIRECTOR'S PARTICULARS JEAN PILLOIS

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PILLOIS / 29/07/2009

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/06/0812 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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09/06/059 June 2005 RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS

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11/05/0511 May 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS

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16/02/0416 February 2004 DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 DIRECTOR'S PARTICULARS CHANGED

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27/12/0327 December 2003 FULL ACCOUNTS MADE UP TO 27/12/03

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12/06/0312 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003 DIRECTOR'S PARTICULARS CHANGED

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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18/11/0218 November 2002 COMPANY NAME CHANGED COMPANY 4004941 LIMITED CERTIFICATE ISSUED ON 18/11/02

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18/11/0218 November 2002 COMPANY NAME CHANGED COMPANY 4004941 LIMITED CERTIFICATE ISSUED ON 18/11/02; RESOLUTION PASSED ON 11/11/02

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19/06/0219 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 COMPANY NAME CHANGED COX HIRE CENTRES LIMITED CERTIFICATE ISSUED ON 07/06/02

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07/06/027 June 2002 COMPANY NAME CHANGED COX HIRE CENTRES LIMITED CERTIFICATE ISSUED ON 07/06/02; RESOLUTION PASSED ON 31/05/02

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29/12/0129 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01

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04/09/014 September 2001 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/08/0124 August 2001 S366A DISP HOLDING AGM 04/07/01

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27/06/0127 June 2001 DIRECTOR'S PARTICULARS CHANGED

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18/06/0118 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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16/03/0116 March 2001 DIRECTOR'S PARTICULARS CHANGED

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30/12/0030 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00

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31/05/0031 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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