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ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Company number 05162571

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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)
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2023 AA Full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
30 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 AUD Auditor's resignation
07 Dec 2020 AD01 Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG to 100 Bishopsgate London EC2N 4AG on 7 December 2020
20 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to bind company only when acting jointly with another director 31/01/2020
13 Feb 2020 TM01 Termination of appointment of Michael Francis Bly as a director on 30 January 2020
12 Feb 2020 AP01 Appointment of Jochen Müller as a director on 30 January 2020
30 Jan 2020 AAMD Amended full accounts made up to 31 December 2018
21 Jan 2020 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
06 Jun 2019 PSC02 Notification of Andritz Ag as a person with significant control on 21 March 2019
20 Mar 2019 SH20 Statement by Directors