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ANDREWS UK LIMITED

Company number 04047099

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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)
24 Aug 2017 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 24 August 2017
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
15 Aug 2017 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 20 December 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
23 Sep 2015 AA Micro company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
29 Aug 2014 AA Micro company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 04/08/09; full list of members
11 Aug 2008 363a Return made up to 04/08/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from unit B20 basepoint business and innovtion centre 110 butterfield great marlings luton bedfordshire LU2 8DL
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2008 287 Registered office changed on 14/03/2008 from 11 crescent rise luton bedfordshire LU2 0AT
17 Oct 2007 363s Return made up to 04/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed