Anupco Ltd was founded on 06 September 1976, it's status in the Companies House registry is set to "Active". The companies directors are listed as Knighton, Norma Jean, Beyens, Pascal, Beyers, Rene Ludo, Lavrysen, Bart, Kempisch Laboratorium Nv, Arthur, Ruth Christine, Beyers, Renatus, Pujante Maher, Daniel, Hicks, David Redvers, Hicks, Kathleen Jael in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEYENS, Pascal | 27 August 2019 | - | 1 |
| BEYERS, Rene Ludo | 08 June 2017 | - | 1 |
| LAVRYSEN, Bart | 27 August 2019 | - | 1 |
| KEMPISCH LABORATORIUM NV | 03 September 2003 | - | 1 |
| HICKS, David Redvers | N/A | 30 September 2002 | 1 |
| HICKS, Kathleen Jael | N/A | 03 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHTON, Norma Jean | 16 May 2019 | - | 1 |
| ARTHUR, Ruth Christine | 01 March 2005 | 22 March 2006 | 1 |
| BEYERS, Renatus | 03 September 2003 | 01 November 2003 | 1 |
| PUJANTE MAHER, Daniel | 22 February 2006 | 16 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 21 February 2020 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| CH03 - Change of particulars for secretary | 29 August 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| TM02 - Termination of appointment of secretary | 29 May 2019 | |
| AP03 - Appointment of secretary | 28 May 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AP01 - Appointment of director | 05 July 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| CH03 - Change of particulars for secretary | 26 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| MR01 - N/A | 04 July 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| MEM/ARTS - N/A | 14 April 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| 123 - Notice of increase in nominal capital | 12 September 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| CERTNM - Change of name certificate | 23 May 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 January 2005 | |
| AA - Annual Accounts | 20 May 2004 | |
| 395 - Particulars of a mortgage or charge | 17 May 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 225 - Change of Accounting Reference Date | 09 November 2000 | |
| 225 - Change of Accounting Reference Date | 09 November 2000 | |
| 225 - Change of Accounting Reference Date | 23 August 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| RESOLUTIONS - N/A | 22 August 1994 | |
| RESOLUTIONS - N/A | 22 August 1994 | |
| RESOLUTIONS - N/A | 22 August 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1994 | |
| 123 - Notice of increase in nominal capital | 04 July 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 363s - Annual Return | 25 February 1992 | |
| 288 - N/A | 25 February 1992 | |
| 288 - N/A | 25 February 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 21 May 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| MISC - Miscellaneous document | 06 September 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2014 | Outstanding |
N/A |
| Mortgage | 18 November 2007 | Outstanding |
N/A |
| Mortgage | 25 January 2005 | Outstanding |
N/A |
| Legal charge | 26 April 2004 | Fully Satisfied |
N/A |
| Debenture | 20 December 1982 | Outstanding |
N/A |
