ANGLO-NORDIC BURNER PRODUCTS LIMITED
Company number 01017422
- Company Overview for ANGLO-NORDIC BURNER PRODUCTS LIMITED (01017422)
- Filing history for ANGLO-NORDIC BURNER PRODUCTS LIMITED (01017422)
- People for ANGLO-NORDIC BURNER PRODUCTS LIMITED (01017422)
- Charges for ANGLO-NORDIC BURNER PRODUCTS LIMITED (01017422)
- More for ANGLO-NORDIC BURNER PRODUCTS LIMITED (01017422)
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) |
---|---|---|---|
03 Jan 2024 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
15 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Jul 2023 | CH01 | Director's details changed for Mr Graham Joseph Morrell on 1 June 2023 | |
15 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
26 Oct 2022 | TM01 | Termination of appointment of Nicola Jane Stamp as a director on 15 September 2022 | |
22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
25 Jul 2022 | MR01 | Registration of charge 010174220012, created on 20 July 2022 | |
20 Jan 2022 | AP01 | Appointment of Ms Nicola Jane Stamp as a director on 14 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Martin William Russell as a director on 14 January 2022 | |
04 Jan 2022 | CH01 | Director's details changed for Mr Martin William Russell on 14 December 2021 | |
14 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with updates | |
21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
19 Jan 2021 | CH01 | Director's details changed for Mr Graham Joseph Morrell on 18 January 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with updates | |
06 Nov 2020 | MA | Memorandum and Articles of Association | |
06 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Apr 2020 | AP01 | Appointment of Mr Martin William Russell as a director on 17 April 2020 | |
26 Mar 2020 | TM01 | Termination of appointment of Nicola Stamp as a director on 24 March 2020 | |
13 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
21 Nov 2019 | AP01 | Appointment of Mr Ian Mccreeth as a director on 15 November 2019 | |
11 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Feb 2019 | MR01 | Registration of charge 010174220011, created on 5 February 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
07 Nov 2018 | TM01 | Termination of appointment of Andrew Francis Cottee as a director on 2 November 2018 |