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ANDRON HANDLING LIMITED

Company number 06716026

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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)
30 Nov 2017 MR01 Registration of charge 067160260002, created on 29 November 2017
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 companies act 2006 13/03/2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 120
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 120
28 Apr 2014 CH01 Director's details changed for Mr David Christopher Ogden on 28 April 2014
27 Mar 2014 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 120
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 120
27 Mar 2014 SH03 Purchase of own shares.
14 Nov 2013 CH01 Director's details changed for Mr David Christopher Ogden on 30 October 2013
31 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
08 Oct 2013 TM01 Termination of appointment of Karen Adams as a director
08 Oct 2013 TM02 Termination of appointment of Karen Adams as a secretary
21 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
19 Jun 2013 AD01 Registered office address changed from Unit F Thames Industrial Estate Fieldhouse Lane Marlow Bucks SL7 1TB United Kingdom on 19 June 2013
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders