Anabas (Uk 2) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
- all other documents available
- 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
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VAT Number of Anabas (Uk 2) Limited
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LEXINGTON FACILITIES SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04669732 |
Record last updated |
Saturday, April 19, 2025 10:27:13 PM UTC |
Official Address |
2 Pioneer Court Darlington County Durham England Dl14wd Sadberge And Whessoe
There are 16 companies registered at this street
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Locality |
Sadberge And Whessoe |
Region |
England |
Postal Code |
DL14WD
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
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Carol Gee (born on Nov 13, 1970), 3 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 31, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 2, 2022 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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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
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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
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Registry |
Mar 2, 2021 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 2, 2021 |
Appointment of a man as Managing Director and Director
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Financials |
Jun 9, 2017 |
Annual accounts
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Registry |
Feb 21, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 27, 2017 |
Resolution
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Registry |
Dec 29, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 19, 2016 |
Return of allotment of shares
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Registry |
Dec 19, 2016 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Financials |
Oct 9, 2016 |
Annual accounts
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Registry |
May 3, 2016 |
Resignation of one Director
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Registry |
May 3, 2016 |
Notice of cancellation of shares
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Registry |
May 3, 2016 |
Return of purchase of own shares
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 24, 2016 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Mar 7, 2016 |
Change of registered office address
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Registry |
Mar 3, 2016 |
Annual return
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Financials |
Oct 9, 2015 |
Annual accounts
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Registry |
May 11, 2015 |
Return of purchase of own shares
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Registry |
Mar 18, 2015 |
Annual return
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Financials |
Sep 24, 2014 |
Annual accounts
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Registry |
Jun 24, 2014 |
Auditor's letter of resignation
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Registry |
May 12, 2014 |
Appointment of a person as Director
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Registry |
May 6, 2014 |
Resignation of one Director
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Registry |
Apr 4, 2014 |
Registration of a charge / charge code
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Registry |
Apr 3, 2014 |
Appointment of a man as Finance Director and Director
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Registry |
Mar 27, 2014 |
Resignation of one Director (a man)
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Registry |
Mar 5, 2014 |
Annual return
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Registry |
Mar 5, 2014 |
Change of particulars for director
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Aug 5, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Feb 26, 2013 |
Annual return
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Registry |
Dec 30, 2012 |
Two appointments: a woman and a man
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Registry |
Dec 30, 2012 |
Resignation of 2 people: one Managing Director, one Director (a man) and one Secretary (a man)
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Registry |
Dec 30, 2012 |
Three appointments: a person, a woman and a man,: a person, a woman and a man
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Registry |
Dec 30, 2012 |
Appointment of a man as Director and Managing Director
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Registry |
Dec 30, 2012 |
Appointment of a man as Secretary and Director
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Registry |
Dec 30, 2012 |
Resignation of one Secretary
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Registry |
Nov 26, 2012 |
Resignation of one Director
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Registry |
Oct 10, 2012 |
Return of purchase of own shares
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Registry |
Sep 27, 2012 |
Resolution
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Registry |
Sep 27, 2012 |
Resolution 1831649...
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Registry |
Sep 27, 2012 |
Resolution
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Registry |
Sep 27, 2012 |
Authority- purchase shares other than from capital
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Registry |
Sep 27, 2012 |
Authorised allotment of shares and debentures
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Registry |
Sep 27, 2012 |
Authority- purchase shares other than from capital
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Registry |
Sep 27, 2012 |
Notice of cancellation of shares
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Registry |
Sep 27, 2012 |
Appointment of a person as Director
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Registry |
Sep 27, 2012 |
Return of allotment of shares
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Financials |
Jul 17, 2012 |
Annual accounts
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Registry |
Mar 14, 2012 |
Change of registered office address
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Registry |
Mar 14, 2012 |
Change of registered office address 2588475...
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Registry |
Mar 14, 2012 |
Annual return
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Registry |
Mar 14, 2012 |
Change of registered office address
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Mar 10, 2011 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Apr 26, 2010 |
Change of accounting reference date
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Registry |
Feb 26, 2010 |
Annual return
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Registry |
Nov 17, 2009 |
Resolution
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Registry |
Nov 17, 2009 |
Authorised allotment of shares and debentures
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Registry |
Aug 4, 2009 |
Appointment of a person
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Registry |
Aug 4, 2009 |
Appointment of a person 8266649...
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Registry |
Aug 4, 2009 |
Appointment of a person
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Registry |
Aug 4, 2009 |
Section 175 comp act 06 08
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Registry |
Aug 4, 2009 |
Resolution
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Financials |
Apr 7, 2009 |
Annual accounts
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Registry |
Feb 27, 2009 |
Annual return
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Registry |
Nov 24, 2008 |
Resignation of a person
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Registry |
Jun 18, 2008 |
Annual return
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Financials |
Apr 28, 2008 |
Annual accounts
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Financials |
Jun 6, 2007 |
Annual accounts 1788958...
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Registry |
Mar 31, 2007 |
Annual return
|  |
Registry |
Sep 28, 2006 |
Appointment of a person
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Registry |
Aug 2, 2006 |
Annual return
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Registry |
Aug 1, 2006 |
Resignation of a person
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Registry |
Aug 1, 2006 |
Resignation of a person 1831939...
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Registry |
Aug 1, 2006 |
Resignation of a director
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Registry |
Aug 1, 2006 |
Appointment of a person
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Financials |
Jun 5, 2006 |
Annual accounts
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Registry |
Apr 7, 2006 |
Appointment of a person
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Registry |
Apr 6, 2006 |
Resignation of a person
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Registry |
Dec 22, 2005 |
Particulars of a mortgage or charge
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Registry |
Oct 10, 2005 |
Company name change
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Registry |
Oct 10, 2005 |
Change of name certificate
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Registry |
Jun 13, 2005 |
Annual return
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Financials |
Dec 21, 2004 |
Annual accounts
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Registry |
Nov 2, 2004 |
Resignation of a person
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Registry |
Oct 7, 2004 |
Change in situation or address of registered office
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Registry |
Aug 31, 2004 |
Accounts
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Registry |
Aug 31, 2004 |
Change of accounting reference date
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Registry |
Aug 31, 2004 |
Appointment of a person
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Registry |
May 4, 2004 |
Resignation of a person
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Registry |
May 4, 2004 |
Appointment of a person
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Registry |
Mar 15, 2004 |
Annual return
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Registry |
Apr 9, 2003 |
Resignation of a person
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Registry |
Apr 1, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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