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ANGLEMASTER LIMITED

Company number 00072114

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 9 pages (9 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
02 Sep 2014	AP01	Appointment of Victoria Jane Balchin as a director on 1 September 2014	View PDF Appointment of Victoria Jane Balchin as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014	View PDF Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	View PDF Director's details changed for Mr David Philippe Mallac on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 1.00	View PDF Statement of capital on 25 March 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 24/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 24/03/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	View PDF Annual return made up to 22 February 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
07 Jun 2013	CH01	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013	View PDF Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
01 May 2012	AP01	Appointment of Philip Halkett Brook Learoyd as a director	View PDF Appointment of Philip Halkett Brook Learoyd as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Timothy Montfort Boucher as a director	View PDF Appointment of Mr Timothy Montfort Boucher as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr David Philippe Mallac as a director	View PDF Appointment of Mr David Philippe Mallac as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Stephanie Ruth Videlo as a director	View PDF Appointment of Stephanie Ruth Videlo as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Jonathan Keith Gay as a director	View PDF Appointment of Jonathan Keith Gay as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Stephen Victor Shapiro as a director	View PDF Appointment of Stephen Victor Shapiro as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Jason Reader as a director	View PDF Termination of appointment of Jason Reader as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Peter Smith as a director	View PDF Termination of appointment of Peter Smith as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Martin Palmer as a director	View PDF Termination of appointment of Martin Palmer as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	View PDF Termination of appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP03	Appointment of William Warner as a secretary	View PDF Appointment of William Warner as a secretary - link opens in a new window - 2 pages (2 pages)

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ANGLEMASTER LIMITED

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