ANTHRACITE CONTRACT ENGINEERS LIMITED

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Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/09/1426 September 2014 PREVSHO FROM 31/01/2015 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
155 HIGHFIELD STREET
COALVILLE
LEICESTERSHIRE
LE67 3BS
UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1224 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY SHIPWAY & CO LTD

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATTYE / 04/01/2010

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08/01/108 January 2010 SECRETARY APPOINTED MRS LINDA BATTYE

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08/01/108 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 40 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AL UNITED KINGDOM

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/09/2008

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GARDNER

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28/01/0928 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM 3 THE TERRACE RUGBY ROAD LUTTERWORTH LEICS LE17 4BW

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: G OFFICE CHANGED 14/01/08 SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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