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Anaco Systems LTD

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Reports

Extended Company Report with Annual Accounts ANACO SYSTEMS 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 Aug 13, 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 Anaco Systems Limited

Financials

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

Details

Company type Private Limited Company, Receivership
Company Number 01586525
Record last updated Friday, April 20, 2018 11:23:40 PM UTC
Official Address 5 Lord Street Birkenhead And Tranmere
There are 9 companies registered at this street
Postal Code CH411BJ
Sector Manufacture of doors and windows of metal

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ANACO SYSTEMS LIMITED (United Kingdom) Page visits 2024

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ANACO SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 9, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2014 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Annual return Annual return
Registry May 19, 2014 Change of particulars for director Change of particulars for director
Registry May 19, 2014 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials Oct 16, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2012 Particulars of a mortgage or charge 1586... Particulars of a mortgage or charge 1586...
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry Jan 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 28, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 28, 2008 Resignation of a director 1586... Resignation of a director 1586...
Registry Jan 24, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 24, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2008 Particulars of a mortgage or charge 1586... Particulars of a mortgage or charge 1586...
Registry Jan 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Annual return Annual return
Registry Dec 31, 2006 Resignation of one Contracts Director and one Director (a man) Resignation of one Contracts Director and one Director (a man)
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a man as Director and Contracts Director Appointment of a man as Director and Contracts Director
Registry May 27, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Annual return Annual return
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Nov 10, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a woman Appointment of a woman
Registry May 15, 2003 Annual return Annual return
Registry Jan 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 8, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Aug 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2000 Annual return Annual return
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Jun 24, 1998 Annual return Annual return
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Jul 8, 1996 Annual return Annual return
Registry Mar 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Financials Jul 18, 1995 Annual accounts Annual accounts
Registry Jul 12, 1995 Annual return Annual return
Financials Aug 4, 1994 Annual accounts Annual accounts
Registry Jul 27, 1994 Location of register of members address changed Location of register of members address changed
Registry Jul 27, 1994 Annual return Annual return
Registry Jul 27, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Jul 27, 1994 Director's particulars changed Director's particulars changed
Registry Feb 19, 1994 Removal of secretary/director Removal of secretary/director
Registry Feb 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 1994 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 Feb 19, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 19, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 1994 Appointment of a man as Secretary and Company Executive Appointment of a man as Secretary and Company Executive
Registry Jan 24, 1994 Resignation of one Director Resignation of one Director
Registry Jun 21, 1993 Annual return Annual return
Financials Jun 10, 1993 Annual accounts Annual accounts
Registry Aug 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1992 Annual return Annual return
Financials Jun 25, 1992 Annual accounts Annual accounts

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