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ANOTECH ENERGY UK LIMITED

Learn more about ANOTECH ENERGY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB

ANOTECH ENERGY UK LIMITED on the map

Company type: Private Limited Company
Company number: 05946260
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.09.25
last member list: 2014.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.19
overdue: NO
last made update: 2014.02.19
documents available: 1

List of company documents:

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Find out more information about ANOTECH ENERGY UK LIMITED. Our website makes it possible to view other available documents related to ANOTECH ENERGY UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JOSEPH CHARLES MARCEL / 14/08/2014
Form type: CH01
Date: 2014.08.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GILLES LABRUNIE
Form type: TM01
Date: 2014.03.18
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.27
Form type: LATEST SOC
Document description: 27/02/14 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.19
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DIRECTOR APPOINTED GILLES LABRUNIE
Form type: AP01
Date: 2012.05.30
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 5TH FLOOR WALMAR HOUSE, 288 REGENT STREET, LONDON, W1B 3AL
Form type: AD01
Date: 2011.06.24
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JOSEPH CHARLES MARCEL / 25/09/2010
Form type: CH01
Date: 2010.10.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTEN EUROPE SARL / 25/09/2010
Form type: CH04
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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AD 01/01/09-31/12/09, GBP SI 99999@1=99999, GBP IC 1/100000
Form type: 88(2)
Date: 2009.07.07
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NC INC ALREADY ADJUSTED, 25/06/2009
Form type: RES04
Date: 2009.07.07
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GBP NC 10000/100000, 24/06/09
Form type: 123
Date: 2009.07.07
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RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.19
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, LINTON HOUSE 164-180, UNION STREET, LONDON, SE1 0LH
Form type: 287
Date: 2006.10.30
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
Form type: 287
Date: 2006.09.28
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£ NC 1000/10000, 25/09/06
Form type: 123
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.09.25

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Company directors and board members:

ALTEN EUROPE SARL (current)
Secretary, 2006.09.25
40 AVENUE MORIZET , BOULOGNE BILLANCOURT
CEDEX 92513
FRANCE
PIERRE JOSEPH CHARLES MARCEL (current)
Director, 2006.09.25
3RD FLOOR, FAIRGATE HOUSE NEW OXFORD STREET , LONDON
WC1A 1HB
ENGLAND
QA REGISTRARS LIMITED (resigned)
Nominee Secretary, 2006.09.25 - 2006.09.25
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
GILLES LABRUNIE (resigned)
Director, NONE, 2011.01.01 - 2014.02.27
BATIMENT AMPERE 6 RUE AMPERE , LABEGE CEDEX
31670
FRANCE
QA NOMINEES LIMITED (resigned)
Nominee Director, 2006.09.25 - 2006.09.25
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE

Companies near to ANOTECH ENERGY UK ltd.

Information about the Private Limited Company ANOTECH ENERGY UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.18. Reload the data