Analox Military Systems Ltd was registered on 04 April 2006 and has its registered office in Stokesley, North Yorkshire, it has a status of "Active". We do not know the number of employees at the business. There are 5 directors listed as Harbottle, Alan, Lewis, William Mark, Minto, Simon Andrew, Pigg, Kathryn Victoria, Cleeton, Frances Carney for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBOTTLE, Alan | 04 November 2006 | - | 1 |
| LEWIS, William Mark | 07 November 2006 | - | 1 |
| MINTO, Simon Andrew | 04 November 2006 | - | 1 |
| PIGG, Kathryn Victoria | 08 November 2012 | - | 1 |
| CLEETON, Frances Carney | 25 May 2007 | 24 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 26 July 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| MR01 - N/A | 11 April 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AUD - Auditor's letter of resignation | 20 December 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH03 - Change of particulars for secretary | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AUD - Auditor's letter of resignation | 16 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| CERTNM - Change of name certificate | 02 March 2010 | |
| RESOLUTIONS - N/A | 19 February 2010 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| 225 - Change of Accounting Reference Date | 18 January 2008 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| CERTNM - Change of name certificate | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| NEWINC - New incorporation documents | 04 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2018 | Outstanding |
N/A |
