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ANGLO ADHESIVES & SERVICES LIMITED

Company number 03842448

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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)
15 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2021	View PDF Resolutions RES13 ‐ Company business 01/12/2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC01	Notification of Charlotte Olivia Davey as a person with significant control on 1 December 2021	View PDF Notification of Charlotte Olivia Davey as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of Peter Charles Kinder as a person with significant control on 1 December 2021	View PDF Cessation of Peter Charles Kinder as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Peter Charles Kinder as a director on 1 December 2021	View PDF Termination of appointment of Peter Charles Kinder as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR01	Registration of charge 038424480004, created on 28 October 2021	View PDF Registration of charge 038424480004, created on 28 October 2021 - link opens in a new window - 56 pages (56 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP03	Appointment of Tessa Ward-Smith as a secretary on 28 September 2021	View PDF Appointment of Tessa Ward-Smith as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM02	Termination of appointment of Sandra Elizabeth Kinder as a secretary on 27 September 2021	View PDF Termination of appointment of Sandra Elizabeth Kinder as a secretary on 27 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CH01	Director's details changed for Mrs Charlotte Olivia Davey on 28 September 2021	View PDF Director's details changed for Mrs Charlotte Olivia Davey on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Peter Charles Kinder on 28 September 2021	View PDF Director's details changed for Mr Peter Charles Kinder on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mr Peter Charles Kinder as a person with significant control on 28 September 2021	View PDF Change of details for Mr Peter Charles Kinder as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ANGLO ADHESIVES & SERVICES LIMITED

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