Anchor Chain & Power Transmission Company Ltd was founded on 14 April 1977 and are based in Wythenshawe, it has a status of "Active". There are 4 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDFORD, Michael Christopher | N/A | 12 May 1994 | 1 |
DEWS, Robert | N/A | 12 May 1994 | 1 |
PARKIN, Peter | N/A | 12 May 1994 | 1 |
SMITH, James Patrick | N/A | 12 May 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
RESOLUTIONS - N/A | 17 December 2019 | |
MA - Memorandum and Articles | 17 December 2019 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 29 October 2018 | |
TM01 - Termination of appointment of director | 16 May 2018 | |
AP01 - Appointment of director | 16 May 2018 | |
CS01 - N/A | 02 May 2018 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AP01 - Appointment of director | 18 November 2016 | |
TM01 - Termination of appointment of director | 18 November 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 09 May 2016 | |
CH01 - Change of particulars for director | 20 October 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
AUD - Auditor's letter of resignation | 05 October 2015 | |
AUD - Auditor's letter of resignation | 30 September 2015 | |
AD01 - Change of registered office address | 24 July 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
RP04 - N/A | 26 April 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 27 January 2012 | |
AP04 - Appointment of corporate secretary | 11 January 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AP03 - Appointment of secretary | 03 March 2010 | |
TM02 - Termination of appointment of secretary | 03 March 2010 | |
RESOLUTIONS - N/A | 08 November 2009 | |
CC04 - Statement of companies objects | 08 November 2009 | |
AA - Annual Accounts | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
AA - Annual Accounts | 17 August 2007 | |
363a - Annual Return | 15 May 2007 | |
RESOLUTIONS - N/A | 14 December 2006 | |
AUD - Auditor's letter of resignation | 14 December 2006 | |
AUD - Auditor's letter of resignation | 08 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
363a - Annual Return | 05 May 2006 | |
RESOLUTIONS - N/A | 07 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
AA - Annual Accounts | 17 November 2005 | |
MISC - Miscellaneous document | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
RESOLUTIONS - N/A | 21 June 2005 | |
363a - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 01 September 2004 | |
CERTNM - Change of name certificate | 17 August 2004 | |
363a - Annual Return | 19 May 2004 | |
CERTNM - Change of name certificate | 30 March 2004 | |
AA - Annual Accounts | 13 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 25 May 2000 | |
RESOLUTIONS - N/A | 15 March 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363a - Annual Return | 23 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 1999 | |
AUD - Auditor's letter of resignation | 30 July 1998 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
363s - Annual Return | 12 May 1997 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 17 May 1996 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 11 May 1995 | |
363s - Annual Return | 06 June 1994 | |
288 - N/A | 26 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 20 May 1994 | |
287 - Change in situation or address of Registered Office | 20 May 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 May 1994 | |
AA - Annual Accounts | 07 May 1994 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 23 April 1993 | |
AA - Annual Accounts | 05 May 1992 | |
363s - Annual Return | 05 May 1992 | |
288 - N/A | 24 April 1991 | |
AA - Annual Accounts | 24 April 1991 | |
363a - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 June 1990 | |
288 - N/A | 08 June 1990 | |
AA - Annual Accounts | 27 June 1989 | |
363 - Annual Return | 27 June 1989 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 12 May 1987 | |
363 - Annual Return | 12 May 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 October 1986 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 25 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 January 1985 | Fully Satisfied |
N/A |
Debenture | 31 December 1984 | Fully Satisfied |
N/A |
Legal charge | 02 February 1984 | Fully Satisfied |
N/A |