- Company Overview for ANNLEN LIMITED (SC247554)
- Filing history for ANNLEN LIMITED (SC247554)
- People for ANNLEN LIMITED (SC247554)
- Charges for ANNLEN LIMITED (SC247554)
- More for ANNLEN LIMITED (SC247554)
| 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) |
|---|---|---|---|
| 12 Jan 2017 | AP03 | Appointment of Craig Archibald Macdonald Hendry as a secretary on 16 December 2016 | |
| 12 Jan 2017 | AP01 | Appointment of Mr Scott Somervaille Christie as a director on 16 December 2016 | |
| 12 Jan 2017 | AP01 | Appointment of Mr Craig Archibald Macdonald Hendry as a director on 16 December 2016 | |
| 15 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 15 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 16 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Marion Wilma Mclaren on 9 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Ian Mclaren on 9 April 2010 | |
| 06 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from suite 3-10 ddalziel building 7 scott street motherwell north lanarkshire ML1 1PN | |
| 21 Apr 2009 | 288c | Director's change of particulars / ian mclaren / 21/04/2009 |