About

Registered Number: 01376814
Date of Incorporation: 04/07/1978 (46 years and 5 months ago)
Company Status: Active
Registered Address: No 7 Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA

 

Anker International P L C was established in 1978, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURN, Lance Andrew 18 July 2017 - 1
FINEMAN, Corinne Marion N/A 27 May 2005 1
UWAKANEME, Charles Chibuike 22 May 2006 07 September 2011 1
Secretary Name Appointed Resigned Total Appointments
LAWRINSON, Anthony James 03 October 2011 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 20 February 2018
TM02 - Termination of appointment of secretary 05 January 2018
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 18 July 2017
TM01 - Termination of appointment of director 27 June 2017
TM01 - Termination of appointment of director 27 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 23 August 2016
RESOLUTIONS - N/A 27 June 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 05 March 2014
AP01 - Appointment of director 07 February 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 12 March 2013
CH01 - Change of particulars for director 11 March 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 March 2013
AR01 - Annual Return 05 March 2013
AD01 - Change of registered office address 04 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 February 2012
TM01 - Termination of appointment of director 30 November 2011
AP03 - Appointment of secretary 30 November 2011
AP01 - Appointment of director 02 November 2011
TM02 - Termination of appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 08 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
MISC - Miscellaneous document 18 December 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
AA - Annual Accounts 06 January 2009
395 - Particulars of a mortgage or charge 29 December 2008
395 - Particulars of a mortgage or charge 23 December 2008
395 - Particulars of a mortgage or charge 23 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
395 - Particulars of a mortgage or charge 30 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363a - Annual Return 11 March 2008
395 - Particulars of a mortgage or charge 02 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 10 January 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 08 February 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
363s - Annual Return 16 June 2006
AUD - Auditor's letter of resignation 27 April 2006
288a - Notice of appointment of directors or secretaries 16 August 2005
AA - Annual Accounts 03 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
225 - Change of Accounting Reference Date 13 June 2005
287 - Change in situation or address of Registered Office 13 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 16 March 2004
395 - Particulars of a mortgage or charge 30 September 2003
AA - Annual Accounts 04 August 2003
395 - Particulars of a mortgage or charge 07 July 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 05 August 2002
395 - Particulars of a mortgage or charge 29 April 2002
363s - Annual Return 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
AA - Annual Accounts 02 August 2001
363a - Annual Return 12 March 2001
AA - Annual Accounts 02 August 2000
363a - Annual Return 03 March 2000
353 - Register of members 03 March 2000
395 - Particulars of a mortgage or charge 26 January 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 26 April 1999
395 - Particulars of a mortgage or charge 14 January 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 17 April 1998
395 - Particulars of a mortgage or charge 25 March 1998
395 - Particulars of a mortgage or charge 05 February 1998
395 - Particulars of a mortgage or charge 05 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1997
AA - Annual Accounts 01 August 1997
363a - Annual Return 25 February 1997
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
288 - N/A 16 September 1996
288 - N/A 16 September 1996
AA - Annual Accounts 03 August 1996
363x - Annual Return 08 March 1996
363(353) - N/A 08 March 1996
363(190) - N/A 08 March 1996
AA - Annual Accounts 31 July 1995
363x - Annual Return 31 March 1995
AA - Annual Accounts 04 August 1994
363x - Annual Return 17 March 1994
AA - Annual Accounts 13 July 1993
363x - Annual Return 04 March 1993
287 - Change in situation or address of Registered Office 18 October 1992
AUD - Auditor's letter of resignation 14 October 1992
AA - Annual Accounts 05 August 1992
363s - Annual Return 05 August 1992
363b - Annual Return 11 October 1991
AA - Annual Accounts 02 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
287 - Change in situation or address of Registered Office 23 August 1990
AUD - Auditor's letter of resignation 14 August 1990
363 - Annual Return 06 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1990
AA - Annual Accounts 17 July 1990
47 - N/A 26 April 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 21 April 1989
287 - Change in situation or address of Registered Office 23 November 1988
AUD - Auditor's letter of resignation 17 November 1988
288 - N/A 06 October 1988
AA - Annual Accounts 07 September 1988
SA - Shares agreement 17 June 1988
PUC 3 - N/A 23 May 1988
288 - N/A 27 October 1987
288 - N/A 27 October 1987
363 - Annual Return 15 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1987
288 - N/A 09 October 1987
AA - Annual Accounts 09 September 1987
288 - N/A 19 August 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 11 November 1986
288 - N/A 06 September 1986
REREG(U) - N/A 21 August 1986
MEM/ARTS - N/A 26 July 1986
MISC - Miscellaneous document 04 July 1978

Mortgages & Charges

Description Date Status Charge by
A legal assignment of contract monies 19 December 2008 Outstanding

N/A

Composite guarantee and debenture 19 December 2008 Outstanding

N/A

Legal mortgage 12 December 2008 Outstanding

N/A

Debenture 12 September 2008 Outstanding

N/A

Debenture 01 February 2008 Fully Satisfied

N/A

Debenture 29 January 2008 Fully Satisfied

N/A

Debenture 07 January 2008 Fully Satisfied

N/A

Legal charge 26 September 2003 Fully Satisfied

N/A

Legal charge 23 June 2003 Fully Satisfied

N/A

Legal charge 18 April 2002 Fully Satisfied

N/A

Legal charge 20 January 2000 Fully Satisfied

N/A

Legal charge 06 January 1999 Fully Satisfied

N/A

Legal charge 23 March 1998 Fully Satisfied

N/A

Assignment of rights under development agreement 30 January 1998 Fully Satisfied

N/A

Legal charge 30 January 1998 Fully Satisfied

N/A

Legal charge 09 April 1990 Fully Satisfied

N/A

Legal charge 24 July 1985 Fully Satisfied

N/A

Debenture 23 July 1985 Fully Satisfied

N/A

Mortgage 23 July 1985 Fully Satisfied

N/A

Legal charge 25 April 1985 Fully Satisfied

N/A

Legal charge 05 October 1984 Fully Satisfied

N/A

Legal charge 05 June 1984 Fully Satisfied

N/A

Legal charge 18 March 1981 Fully Satisfied

N/A

Debenture 07 July 1980 Fully Satisfied

N/A

Debenture 12 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.