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ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED

Company number 01308501

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2023 DS01 Application to strike the company off the register
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
26 Jan 2021 TM01 Termination of appointment of Simon Peter Venables as a director on 18 January 2021
26 Jan 2021 AP01 Appointment of Mr James Robert Haughey as a director on 18 January 2021
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 Apr 2020 TM01 Termination of appointment of Ian Lloyd Scapens as a director on 14 April 2020
06 Jan 2020 TM01 Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019
06 Jan 2020 AP01 Appointment of Mr Simon Peter Venables as a director on 31 December 2019
17 Dec 2019 MA Memorandum and Articles of Association
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
16 May 2018 TM01 Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018
16 May 2018 AP01 Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Sep 2017 TM01 Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017
08 Sep 2017 AP01 Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017