ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED

Company number 01308501

Date	Type	Description	View / Download
27 Jan 2012	TM02	Termination of appointment of Hannah Woodcock as a secretary	(1 page)
11 Jan 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
28 Sep 2010	TM01	Termination of appointment of Peter Bream as a director	(1 page)
28 Sep 2010	AP01	Appointment of Brian Thomas Tenner as a director	(2 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AP03	Appointment of a secretary	(1 page)
03 Mar 2010	TM02	Termination of appointment of Lindsay Beardsell as a secretary	(1 page)
08 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2009	CC04	Statement of company's objects	(2 pages)
24 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
05 Jun 2009	288a	Secretary appointed hannah woodcock	(1 page)
05 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
09 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(4 pages)
21 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
16 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	288a	New secretary appointed	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
15 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)