ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

Company number 04286939

Date	Type	Description	View / Download
12 Jul 2013	TM01	Termination of appointment of Alan Shanks as a director	(1 page)
22 Jun 2013	AP03	Appointment of Mr Graeme Charles Morrice as a secretary	(1 page)
22 Jun 2013	TM02	Termination of appointment of Shanks Alan Gordon as a secretary	(1 page)
31 May 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Nov 2012	TM01	Termination of appointment of Ian Herd as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Bruce Webster as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(8 pages)
01 Aug 2012	AP01	Appointment of Mr Alan Gordon Shanks as a director	(3 pages)
01 Aug 2012	AP01	Appointment of David Wishart Kerr as a director	(3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jul 2012	MG01	Duplicate mortgage certificatecharge no:4
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
13 Feb 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
19 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Restated facility agreement 06/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
22 Feb 2011	AA	Full accounts made up to 30 September 2009	(13 pages)
17 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
14 Sep 2009	288b	Appointment terminated secretary alan shanks	(1 page)
19 Jun 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
18 Jun 2009	288a	Secretary appointed shanks alan gordon	(2 pages)