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ANDREW INDUSTRIES LIMITED
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ANDREW INDUSTRIES LIMITED: Filings - Page 3

    • Overview

    Company NameANDREW INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00188896
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDREW INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2,971,991
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		35 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 03, 2014

    • Capital: GBP 2,971,991
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Simon Edward Andrew as a director on Oct 31, 2014

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    **Part of the property or undertaking has been released from charge ** 3

    		5 pagesMR05

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 3,618,621
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		33 pagesAA

    Appointment of Mr Paul Adams as a director

    		2 pagesAP01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		12 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		33 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		12 pagesAR01

    Group of companies' accounts made up to Mar 31, 2011

    		34 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		12 pagesAR01

    Group of companies' accounts made up to Mar 31, 2010

    		35 pagesAA

    Appointment of Paul Mitchell Bamber as a director

    		2 pagesAP01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Mark Roger Gaskell Andrew on Dec 20, 2009

    		2 pagesCH01

    Director's details changed for Ian Burnham Lord on Dec 20, 2009

    		2 pagesCH01

    Director's details changed for Kathryn Susan Mitchell on Dec 20, 2009

    		2 pagesCH01

    Director's details changed for Mr David Michael Neary on Dec 20, 2009

    		2 pagesCH01

    Director's details changed for Simon Edward Andrew on Dec 20, 2009

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0