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ANACOTT STEEL LIMITED

Company number 09166146

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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)
29 Dec 2014	TM01	Termination of appointment of Christopher Ross Redhead as a director on 12 December 2014	View PDF Termination of appointment of Christopher Ross Redhead as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AP01	Appointment of Morten Sundstoe as a director on 12 December 2014	View PDF Appointment of Morten Sundstoe as a director on 12 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AP03	Appointment of Dr Christopher Ross Redhead as a secretary on 12 December 2014	View PDF Appointment of Dr Christopher Ross Redhead as a secretary on 12 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	CERTNM	Company name changed earnhigh LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	View PDF Company name changed earnhigh LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	TM01	Termination of appointment of Clifford Donald Wing as a director on 7 August 2014	View PDF Termination of appointment of Clifford Donald Wing as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AP01	Appointment of Dr. Christopher Ross Redhead as a director on 1 September 2014	View PDF Appointment of Dr. Christopher Ross Redhead as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AD01	Registered office address changed from , 41 Walsingham Road, Enfield, Middlesex, EN2 6EY, United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 9 October 2014	View PDF Registered office address changed from , 41 Walsingham Road, Enfield, Middlesex, EN2 6EY, United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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