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ANTHONY BEST DYNAMICS LIMITED

Company number 01658222

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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)
01 Nov 2019 TM01 Termination of appointment of Andrew Walter Rumble as a director on 18 October 2019
01 Nov 2019 TM01 Termination of appointment of Adrian Joby Simms as a director on 18 October 2019
02 Aug 2019 TM01 Termination of appointment of Robert Andrew Leonard Hart as a director on 31 July 2019
03 Jul 2019 AP03 Appointment of Mrs Felicity Elaine Jackson as a secretary on 1 July 2019
03 Jul 2019 TM02 Termination of appointment of Robert Andrew Leonard Hart as a secretary on 1 July 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
14 Dec 2018 AA Full accounts made up to 31 August 2018
16 Oct 2018 AP01 Appointment of Dr James Mathew Routh as a director on 1 October 2018
17 Aug 2018 TM01 Termination of appointment of Anne Gabrielle Middleton as a director on 15 August 2018
08 Mar 2018 AA Full accounts made up to 31 August 2017
28 Feb 2018 TM01 Termination of appointment of Timothy John Rogers as a director on 28 February 2018
22 Feb 2018 AP01 Appointment of Mr Adrian Joby Simms as a director on 1 February 2018
22 Feb 2018 AP01 Appointment of Mr Andrew James Pick as a director on 1 February 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
30 Oct 2017 PSC05 Change of details for Ab Dynamics Plc as a person with significant control on 30 October 2017
30 Oct 2017 AD01 Registered office address changed from Holt Road Bradford on Avon Wiltshire England BA15 1AJ to Middleton Drive Bradford on Avon Wiltshire BA15 1GB on 30 October 2017
03 Feb 2017 AA Full accounts made up to 31 August 2016
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 134,000
13 Jan 2016 AA Full accounts made up to 31 August 2015
03 Feb 2015 AA Full accounts made up to 31 August 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 134,000
04 Apr 2014 AA Full accounts made up to 31 August 2013
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 134,000
26 Jul 2013 AP01 Appointment of Dr Colin Patrick Martin as a director