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Dato Capital United Kingdom

Anabas (Uk 2) LTD

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Reports

Extended Company Report with Annual Accounts ANABAS (UK 2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Anabas (Uk 2) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEXINGTON FACILITIES SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04669732
Record last updated Thursday, March 3, 2022 11:44:49 AM UTC
Official Address 2 Pioneer Court Darlington County Durham England Dl14wd Sadberge And Whessoe
There are 15 companies registered at this street
Postal Code DL14WD
Sector Other business support service activities n.e.c.

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ANABAS (UK 2) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 2, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 2, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 9, 2017 Annual accounts Annual accounts
Registry Feb 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 27, 2017 Resolution Resolution
Registry Dec 29, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Resignation of one Director Resignation of one Director
Registry May 3, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry May 3, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 7, 2016 Change of registered office address Change of registered office address
Registry Mar 3, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Mar 18, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 3, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 26, 2013 Annual return Annual return
Registry Dec 30, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 30, 2012 Resignation of 2 people: one Managing Director, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Managing Director, one Director (a man) and one Secretary (a man)
Registry Dec 30, 2012 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry Dec 30, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 30, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Sep 27, 2012 Resolution Resolution
Registry Sep 27, 2012 Resolution 1831649... Resolution 1831649...
Registry Sep 27, 2012 Resolution Resolution
Registry Sep 27, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 27, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 27, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 27, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Change of registered office address Change of registered office address
Registry Mar 14, 2012 Change of registered office address 2588475... Change of registered office address 2588475...
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 14, 2012 Change of registered office address Change of registered office address
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2010 Annual return Annual return
Registry Nov 17, 2009 Resolution Resolution
Registry Nov 17, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 4, 2009 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Appointment of a person 8266649... Appointment of a person 8266649...
Registry Aug 4, 2009 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 4, 2009 Resolution Resolution
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Registry Nov 24, 2008 Resignation of a person Resignation of a person
Registry Jun 18, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Financials Jun 6, 2007 Annual accounts 1788958... Annual accounts 1788958...
Registry Mar 31, 2007 Annual return Annual return
Registry Sep 28, 2006 Appointment of a person Appointment of a person
Registry Aug 2, 2006 Annual return Annual return
Registry Aug 1, 2006 Resignation of a person Resignation of a person
Registry Aug 1, 2006 Resignation of a person 1831939... Resignation of a person 1831939...
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Appointment of a person Appointment of a person
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Appointment of a person Appointment of a person
Registry Apr 6, 2006 Resignation of a person Resignation of a person
Registry Dec 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2005 Company name change Company name change
Registry Oct 10, 2005 Change of name certificate Change of name certificate
Registry Jun 13, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Resignation of a person Resignation of a person
Registry Oct 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2004 Accounts Accounts
Registry Aug 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2004 Appointment of a person Appointment of a person
Registry May 4, 2004 Resignation of a person Resignation of a person
Registry May 4, 2004 Appointment of a person Appointment of a person
Registry Mar 15, 2004 Annual return Annual return
Registry Apr 9, 2003 Resignation of a person Resignation of a person
Registry Apr 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2003 Appointment of a person Appointment of a person

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