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ANCASTER INVESTMENTS (UK) LTD

Company number 07820728

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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)
08 Oct 2015	CH01	Director's details changed for Mr Simon Miles Foster on 17 November 2014	View PDF Director's details changed for Mr Simon Miles Foster on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Hulkar Azam	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Hulkar Azam - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AP01	Appointment of Hulker Azam as a director on 17 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015	View PDF Appointment of Hulker Azam as a director on 17 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP01	Appointment of Mr Simon Miles Foster as a director on 17 November 2014	View PDF Appointment of Mr Simon Miles Foster as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Geoffroy Dedieu as a director on 18 November 2014	View PDF Termination of appointment of Geoffroy Dedieu as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 500	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 500 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 500	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 500 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	CH01	Director's details changed for Mr Geoffroy Dedieu on 14 May 2012	View PDF Director's details changed for Mr Geoffroy Dedieu on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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