MALTHURST ANGLIA LIMITED

Company number 09471584

Date	Type	Description	View / Download
06 Jul 2018	MR04	Satisfaction of charge 094715840001 in full	(1 page)
03 Jul 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 1 October 2017	(24 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
05 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 2 October 2016	(23 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
29 Dec 2016	MA	Memorandum and Articles of Association	(9 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2016	MR01	Registration of charge 094715840001, created on 14 December 2016	(98 pages)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2016	AUD	Auditor's resignation	(1 page)
24 Jun 2016	AA	Full accounts made up to 27 September 2015	(15 pages)
09 Jun 2016	TM01	Termination of appointment of John Charles Lynn as a director on 31 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(5 pages)
08 Mar 2016	AD03	Register(s) moved to registered inspection location Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
07 Mar 2016	AP01	Appointment of Mr Steven Back as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016	(1 page)
07 Mar 2016	AP01	Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016	(1 page)
18 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-04 GBP 1	(24 pages)