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ANESCO MID DEVON LIMITED

Company number 07821409

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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 Jul 2013 TM01 Termination of appointment of Lee Moscovitch as a director
23 Jul 2013 AD01 Registered office address changed from the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ United Kingdom on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Colin Campbell as a director
23 Jul 2013 TM02 Termination of appointment of Hedley Mayor as a secretary
03 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts sect 177 conflict of intrest 24/06/2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 MR01 Registration of charge 078214090005
08 May 2013 MR01 Registration of charge 078214090004
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 AP01 Appointment of Adrian John Pike as a director
13 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 10,000
05 Jan 2012 AP03 Appointment of Hedley Mayor as a secretary
25 Oct 2011 NEWINC Incorporation