ANESCO LIMITED

Company number 07443091

Date	Type	Description	View / Download
14 Jun 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Maurice Robert Leo Hochschild as a director on 15 March 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Edwin Stuart Hamilton as a director on 10 November 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,000,233.86	(8 pages)
07 Oct 2015	TM01	Termination of appointment of Adrian Peter Keen as a director on 7 October 2015	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
23 Apr 2015	AP01	Appointment of Mr Delvin Lane as a director on 22 April 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Maurice Robert Leo Hochschild as a director on 16 February 2015	(2 pages)
04 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Feb 2015	SH08	Change of share class name or designation	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Jan 2015	AP01	Appointment of Mr Adrian Peter Keen as a director on 26 November 2014	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 6,000,233.86	(5 pages)
16 Dec 2014	SH02	Statement of capital on 25 November 2014 GBP 6,000,165.00	(5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Redemption shares 25/11/2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of David Sneddon as a director on 26 November 2014	(1 page)
12 Dec 2014	MR04	Satisfaction of charge 074430910002 in full	(4 pages)
11 Dec 2014	AP01	Appointment of Mr Ian Robert Moore as a director on 26 November 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Thomas Robert Biddle as a director on 26 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Hedley John Mayor as a director on 26 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Paul Cyril Dowling as a director on 26 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Gary Le Sueur as a director on 26 November 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 6,000,167	(9 pages)
03 Dec 2014	MR01	Registration of charge 074430910003, created on 1 December 2014	(52 pages)
21 May 2014	AA	Full accounts made up to 31 March 2014	(28 pages)