ANGLEHAWK LIMITED
Company number 03940260 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 16 Sep 2015 | SOLVENCY STATEMENT DATED 28/08/15 | View document |
| 16 Sep 2015 | REDUCE ISSUED CAPITAL 28/08/2015 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVIENNE | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BORIS SCHOEPPLEIN | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MR JEREMY MARCUS BURGESS | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MR MARK ANTHONY DOGGRELL | View document |
| 7 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER BATKIN | View document |
| 7 Mar 2014 | SECRETARY APPOINTED MRS CLAIRE MARGARET MCGEEVER-CATTELL | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR FREDERIC MICHEL DEVIENNE | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR ROGER NEIL BATKIN | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM · ABBEY PARK STARETON · KENILWORTH · WARWICKSHIRE · CV8 2TQ · UNITED KINGDOM | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM · 2B SIDINGS COURT · DONCASTER · SOUTH YORKSHIRE · DN4 5NU | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR BORIS NIKOLAUS SCHOEPPLEIN | View document |
| 12 Jan 2011 | SECRETARY APPOINTED MR ROGER NEIL BATKIN | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON | View document |
| 7 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 | View document |
| 19 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 7 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: · VINES LANE · DROITWICH · WORCESTERSHIRE WR9 8ND | View document |
| 5 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 5 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |