ANIMA VEICOLI LTD

Company number 08868231

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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)
10 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2017 PSC01 Notification of John Christopher Burrows as a person with significant control on 1 August 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
29 Sep 2017 AP01 Appointment of Mr John Christopher Burrows as a director on 29 September 2017
29 Sep 2017 PSC07 Cessation of Christopher Oliphant as a person with significant control on 31 July 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-13
25 Sep 2017 TM01 Termination of appointment of Christopher Oliphant as a director on 12 July 2017
25 Sep 2017 TM01 Termination of appointment of Christopher Oliphant as a director on 12 July 2017
17 Aug 2017 CONNOT Change of name notice
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
20 May 2016 AD01 Registered office address changed from 50 Heath Road Locks Heath Southampton SO31 6PJ to 1a Lower Quay Road Fareham Portsmouth Hampshire PO16 0RG on 20 May 2016
10 May 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
16 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
28 Jul 2014 TM01 Termination of appointment of Andrew David Oliphant as a director on 28 July 2014
27 Jun 2014 AP01 Appointment of Mr Andrew David Oliphant as a director
27 Jun 2014 AD01 Registered office address changed from 52 Heath Road Heath Road Locks Heath Southampton Hampshire SO31 6PJ United Kingdom on 27 June 2014
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted