ANGLOTECH GROUP LIMITED
Company number 02744197 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2026 | Statement of capital following an allotment of shares on 2026-09-16 · 3 pages | View document |
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 2 Sep 2026 | Confirmation statement · 4 pages | Subscribers only |
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-28 · 3 pages | View document |
| 29 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 29 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 5 Sep 2025 | Confirmation statement · 4 pages | Subscribers only |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 26 May 2025 | Change of director's details · 2 pages | Subscribers only |
| 10 Mar 2025 | Registered office address changed from Atterdale House Lingfield Way Darlington DL1 4GD England to Attadale House Lingfield Way Darlington DL1 4GD on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Registered office address changed from 106-108 North Road Darlington DL1 2EQ England to Atterdale House Lingfield Way Darlington DL1 4GD on 2025-03-10 · 1 page | View document |
| 2 Nov 2024 | Resolutions · 3 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 25 Oct 2024 | Registration of charge 027441970008, created on 2024-10-23 · 58 pages | View document |
| 23 Oct 2024 | Satisfaction of charge 027441970007 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 027441970006 in full · 1 page | View document |
| 2 Sep 2024 | Confirmation statement · 3 pages | Subscribers only |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 22 Jul 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 7 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 7 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 7 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 7 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 5 Jun 2024 | Registration of charge 027441970007, created on 2024-06-03 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Aug 2023 | Confirmation statement · 3 pages | Subscribers only |
| 23 Aug 2023 | Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to 106-108 North Road Darlington DL1 2EQ on 2023-08-23 · 1 page | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 20 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 7 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027441970005 | View document |
| 27 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027441970006 | View document |
| 26 Nov 2020 | Appointment of a director | Subscribers only |
| 23 Nov 2020 | Appointment of a director | Subscribers only |
| 18 Aug 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | Filing | Subscribers only |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | Appointment of a director | Subscribers only |
| 30 Aug 2019 | Confirmation statement | Subscribers only |
| 16 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 106/108 NORTH ROAD DARLINGTON COUNTY DURHAM DL1 2EQ | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027441970005 | View document |
| 1 Apr 2019 | Termination of a secretary appointment | Subscribers only |
| 1 Apr 2019 | Notice of a corporate person with significant control | Subscribers only |
| 1 Apr 2019 | Cessation of a person with significant control | Subscribers only |
| 1 Apr 2019 | Cessation of a person with significant control | Subscribers only |
| 1 Apr 2019 | Appointment of a director | Subscribers only |
| 1 Apr 2019 | Cessation of a person with significant control | Subscribers only |
| 1 Apr 2019 | Termination of a director appointment | Subscribers only |
| 1 Apr 2019 | Termination of a director appointment | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Aug 2017 | Confirmation statement | Subscribers only |
| 23 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Confirmation statement | Subscribers only |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual return | Subscribers only |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2014 | Annual return | Subscribers only |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | Annual return | Subscribers only |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | Annual return | Subscribers only |
| 6 Sep 2011 | Annual return | Subscribers only |
| 6 Sep 2011 | SECTION 519 | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 26 Oct 2010 | Annual return | Subscribers only |
| 23 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 9 pages | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Aug 2009 | Filing | Subscribers only |
| 27 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2008 | Filing | Subscribers only |
| 6 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Aug 2007 | Filing | Subscribers only |
| 25 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Aug 2006 | Filing | Subscribers only |
| 11 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Sep 2005 | Filing | Subscribers only |
| 21 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Sep 2004 | Filing | Subscribers only |
| 11 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Sep 2003 | Filing | Subscribers only |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | Filing | Subscribers only |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | Filing | Subscribers only |
| 12 Sep 2001 | Filing | Subscribers only |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Sep 2000 | Filing | Subscribers only |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | Filing | Subscribers only |
| 24 Sep 1999 | Filing | Subscribers only |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Aug 1998 | Filing | Subscribers only |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Aug 1997 | Filing | Subscribers only |
| 29 Aug 1997 | Filing | Subscribers only |
| 29 Aug 1997 | Filing | Subscribers only |
| 3 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Oct 1996 | Filing | Subscribers only |
| 21 Jul 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: 11 GRESHAM CLOSE DARLINGTON CO. DURHAM DL1 2YT | View document |
| 21 Jul 1996 | Filing | Subscribers only |
| 21 Jul 1996 | Filing | Subscribers only |
| 21 Jul 1996 | Filing | Subscribers only |
| 27 Mar 1996 | S252 DISP LAYING ACC 17/03/96 | View document |
| 27 Mar 1996 | S386 DISP APP AUDS 17/03/96 | View document |
| 30 Aug 1995 | Filing | Subscribers only |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | Filing | Subscribers only |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Sep 1993 | Filing · 6 pages | Subscribers only |
| 6 Sep 1993 | Filing | Subscribers only |
| 21 May 1993 | Filing | Subscribers only |
| 21 May 1993 | Filing · 2 pages | Subscribers only |
| 21 May 1993 | Filing | Subscribers only |
| 13 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 11 GRESHAM CLOSE DARLIGTON CO. DURHAM | View document |
| 2 Apr 1993 | Filing | Subscribers only |
| 20 Nov 1992 | COMPANY NAME CHANGED GRAPHSAVE LIMITED CERTIFICATE ISSUED ON 23/11/92 | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 2,BACHES STREET LONDON. N1 6UB | View document |
| 9 Nov 1992 | Filing | Subscribers only |
| 9 Nov 1992 | Filing | Subscribers only |
| 9 Nov 1992 | Filing | Subscribers only |
| 2 Sep 1992 | Incorporation | Subscribers only |