ANESCO LIMITED

Company number 07443091

Date	Type	Description	View / Download
30 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 6,000,167	(10 pages)
15 Oct 2013	TM01	Termination of appointment of Samer Salty as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr David Sneddon as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Gary Le Sueur as a director	(2 pages)
25 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2013	SH08	Change of share class name or designation	(2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 6,000,167.00	(7 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
20 Jul 2013	MR01	Registration of charge 074430910002	(123 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 6,000,165.00	(4 pages)
14 May 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(8 pages)
10 Dec 2012	CH01	Director's details changed for Mr Samer Souhail Salty on 10 December 2012	(2 pages)
22 Oct 2012	AP03	Appointment of Mr Jeremy Cross as a secretary	(1 page)
11 Jun 2012	AP01	Appointment of Mr Stephen Frank Shine as a director	(2 pages)
11 May 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
16 Apr 2012	AP01	Appointment of Mr Hedley John Mayor as a director	(2 pages)
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
23 Nov 2011	CH01	Director's details changed for Paul Cyril Dowling on 23 November 2011	(2 pages)
21 Jul 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
06 Jul 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	(3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jan 2011	AP01	Appointment of Paul Dowling as a director	(3 pages)