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ANDREW INDUSTRIES (HONG KONG) LTD

Company number FC026486

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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)
21 Nov 2019 OSAP01 Appointment of Randall Banks Gonzales as a director on 18 November 2019
21 Nov 2019 OSCH03 Director's details changed for Chad Allen Macdaniel on 15 October 2019
21 Nov 2019 OSTM01 Termination of appointment of Dale Gregory Barnhart as a director on 18 November 2019
18 Apr 2018 OSTM01 Termination of appointment of Dennis Thomas Taylor as a director on 28 February 2009
17 Jan 2018 OSTM01 Termination of appointment of Iain Stuart Dixon as a director on 12 April 2017
17 Jan 2018 OSAP01 Appointment of Chad Allen Macdaniel as a director on 12 April 2017
17 Jan 2018 OSCH02 Details changed for an overseas company - 29th Floor Wing-on Centre 111 Connaught Road Central, Hong Konghong Kong
17 Jan 2018 OSTM02 Termination of appointment of Mccabe Secretarial Services Ltd as secretary on 18 July 2016
17 Jan 2018 OSAP04 Appointment of Northman Accounting and Secretarial Service Limited as a secretary on 18 July 2016
17 Jan 2018 OSTM01 Termination of appointment of Robert Keith Julian as a director on 1 May 2015
17 Jan 2018 OSTM01 Termination of appointment of Ian Burnham Lord as a director on 20 February 2014
17 Jan 2018 OSTM01 Termination of appointment of Ian Frederick Leeder Kenyon as a director on 20 February 2014
17 Jan 2018 OSTM01 Termination of appointment of Edward Duxbury Andrew as a director on 20 February 2014
17 Jan 2018 OSAP01 Appointment of Robert Keith Julian as a director on 20 February 2014
17 Jan 2018 OSAP01 Appointment of Mr Iain Stuart Dixon as a director on 20 February 2014
17 Jan 2018 OSAP01 Appointment of Dale Gregory Barnhart as a director on 20 February 2014
03 Jun 2014 AA Full accounts made up to 31 March 2013
11 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
06 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 OSTN01-CHNG Transitional return for BR012007 - Changes made to the UK establishment, Business Change Null
26 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
26 Nov 2010 OSTN01-PAR Transitional return for BR012007 - person authorised to accept service, Ian Burnham Lord Walton House Syke Side Drive Accrington United Kingdombb5 5Ye
26 Nov 2010 OSTN01-CHNG Transitional return for FC026486 - Changes made to the UK establishment, Change of Address Ian Burnham Lord C/O, Andrew Industries Ltd Walton Hse, Skye Side Drive Altham, Accrington Lancashire, BB5 5YE, Hong Kong
26 Nov 2010 OSTN01-CHNG Transitional return for BR012007 - Changes made to the UK establishment, Address Change Ian Burnham Lord C/O, Andrew Industries Ltd Walton Hse, Skye Side Drive Altham, Accrington Lancashire, BB5 5YE, Hong Kong