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Dato Capital United Kingdom

Andrews Sykes Group PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company
Company Number 00175912
Record last updated Saturday, June 24, 2023 5:01:41 AM UTC
Postal Code WV1 3JE

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Directors

Document Type Publication date Download link
Registry Jun 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 5, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 27, 2021 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 10, 2018 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jul 24, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Aug 27, 2013 Annual return Annual return
Registry Aug 27, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 27, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 27, 2013 Change of particulars for director 1759... Change of particulars for director 1759...
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2012 Annual return Annual return
Registry Aug 23, 2012 Change of particulars for director Change of particulars for director
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 7, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 26, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 26, 2012 Notice of cancellation of shares 1759... Notice of cancellation of shares 1759...
Registry Jan 26, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 26, 2012 Return of purchase of own shares 1759... Return of purchase of own shares 1759...
Registry Jan 18, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Annual return Annual return
Registry Jun 24, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 24, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 16, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 14, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 14, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 10, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 10, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 14, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 14, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 8, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 8, 2011 Return of purchase of own shares 1759... Return of purchase of own shares 1759...
Registry Jan 27, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 12, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 12, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Nov 5, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 5, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 22, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 22, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 10, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 10, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 24, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 24, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 24, 2010 Return of purchase of own shares 1759... Return of purchase of own shares 1759...
Registry Jun 14, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2009 Miscellaneous document Miscellaneous document
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 1759... Change of particulars for director 1759...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 1759... Change of particulars for director 1759...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2009 Register of members Register of members
Registry Nov 7, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 7, 2008 Return by a company purchasing its own shares 1759... Return by a company purchasing its own shares 1759...
Registry Oct 29, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 17, 2008 Return by a company purchasing its own shares 1759... Return by a company purchasing its own shares 1759...
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Memorandum of association Memorandum of association
Registry Jun 13, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2007 Annual return Annual return
Registry Jul 16, 2007 Memorandum of association Memorandum of association
Registry Jul 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2007 Appointment of a director Appointment of a director

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