Based in London, Anville Instruments Ltd was registered on 29 November 1990, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Lynn Carmody | N/A | 15 October 2001 | 1 |
TRUIN, Alethea Katheryn | N/A | 15 October 2001 | 1 |
TRUIN, David Anthony | 15 October 2001 | 05 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRUIN, Alethea | 07 June 2010 | 05 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 30 November 2017 | |
AA - Annual Accounts | 13 January 2017 | |
CS01 - N/A | 30 November 2016 | |
AD01 - Change of registered office address | 07 November 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 21 November 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
TM02 - Termination of appointment of secretary | 05 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 05 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 21 December 2010 | |
RESOLUTIONS - N/A | 01 July 2010 | |
SH06 - Notice of cancellation of shares | 01 July 2010 | |
SH03 - Return of purchase of own shares | 01 July 2010 | |
AP03 - Appointment of secretary | 18 June 2010 | |
TM02 - Termination of appointment of secretary | 18 June 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AD01 - Change of registered office address | 07 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
225 - Change of Accounting Reference Date | 27 July 2009 | |
363a - Annual Return | 26 January 2009 | |
363s - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 23 July 2008 | |
AA - Annual Accounts | 01 March 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 17 January 2006 | |
363s - Annual Return | 23 March 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
AA - Annual Accounts | 01 March 2005 | |
AA - Annual Accounts | 20 April 2004 | |
395 - Particulars of a mortgage or charge | 12 March 2004 | |
363s - Annual Return | 16 February 2004 | |
363s - Annual Return | 21 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
395 - Particulars of a mortgage or charge | 28 October 2003 | |
AA - Annual Accounts | 16 April 2003 | |
363s - Annual Return | 07 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2002 | |
RESOLUTIONS - N/A | 23 August 2002 | |
AA - Annual Accounts | 23 August 2002 | |
225 - Change of Accounting Reference Date | 23 August 2002 | |
363s - Annual Return | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 13 December 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 01 February 2000 | |
RESOLUTIONS - N/A | 05 March 1999 | |
AA - Annual Accounts | 05 March 1999 | |
363s - Annual Return | 18 December 1998 | |
287 - Change in situation or address of Registered Office | 13 March 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 30 December 1997 | |
RESOLUTIONS - N/A | 16 December 1996 | |
AA - Annual Accounts | 16 December 1996 | |
363s - Annual Return | 22 November 1996 | |
RESOLUTIONS - N/A | 26 February 1996 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 24 November 1995 | |
RESOLUTIONS - N/A | 21 August 1995 | |
AA - Annual Accounts | 21 August 1995 | |
363s - Annual Return | 23 November 1994 | |
RESOLUTIONS - N/A | 06 April 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 20 December 1993 | |
RESOLUTIONS - N/A | 24 March 1993 | |
AA - Annual Accounts | 24 March 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 29 September 1992 | |
RESOLUTIONS - N/A | 21 September 1992 | |
363b - Annual Return | 19 January 1992 | |
RESOLUTIONS - N/A | 12 December 1990 | |
288 - N/A | 12 December 1990 | |
NEWINC - New incorporation documents | 29 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 February 2004 | Fully Satisfied |
N/A |
Debenture | 20 October 2003 | Fully Satisfied |
N/A |