-
ANALAQ LIMITED - Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 02114891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peninsula House
- Rydon Lane
- Exeter
- Devon
- EX2 7HR Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR UK
Management
- Managing Directors
- BOOTE, Paul Michael
- PUGSLEY, Simon Anthony Follet
- Company secretaries
- SENIOR, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-24
- Age Of Company 1987-03-24 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pennon Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (13) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
-
ANALAQ LIMITED Company Description
- ANALAQ LIMITED is a ltd registered in United Kingdom with the Company reg no 02114891. Its current trading status is "live". It was registered 1987-03-24. It was previously called MINMAR (13) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Peninsula House .
Get ANALAQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Analaq Limited - Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
- 1987-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANALAQ LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-12-16) - AA
-
change-person-director-company-with-change-date (2020-07-15) - CH01
-
termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-11-12) - AA
-
confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
-
appoint-person-director-company-with-name-date (2018-11-28) - AP01
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
accounts-with-accounts-type-dormant (2018-11-14) - AA
-
confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
-
termination-director-company-with-name-termination-date (2016-06-06) - TM01
-
appoint-person-director-company-with-name-date (2016-06-06) - AP01
-
accounts-with-accounts-type-dormant (2016-11-29) - AA
-
termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
-
confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
-
appoint-person-secretary-company-with-name-date (2014-08-16) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-director-company-with-change-date (2010-02-27) - CH01
-
accounts-with-accounts-type-dormant (2010-11-11) - AA
-
change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-07) - AA
-
legacy (2008-09-30) - 363a
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 288b
-
legacy (2007-10-09) - 363a
-
accounts-with-accounts-type-dormant (2007-09-27) - AA
-
legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 288b
-
legacy (2006-08-22) - 288a
-
accounts-with-accounts-type-dormant (2006-10-24) - AA
-
legacy (2006-11-03) - 363a
-
legacy (2006-12-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 363a
-
legacy (2005-10-11) - 288c
-
legacy (2005-09-12) - 288c
-
accounts-with-accounts-type-dormant (2005-09-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-13) - AA
-
legacy (2004-10-22) - 363s
-
legacy (2004-06-18) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363a
-
legacy (2003-10-07) - 288c
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-29) - AA
-
legacy (2002-10-11) - 288c
-
legacy (2002-10-29) - 363a
-
legacy (2002-03-14) - 288a
-
legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363a
-
accounts-with-accounts-type-dormant (2001-07-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363a
-
accounts-with-accounts-type-dormant (2000-08-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-14) - 363a
-
accounts-with-accounts-type-dormant (1999-07-26) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-01-22) - AUD
-
legacy (1998-03-16) - 288b
-
accounts-with-accounts-type-dormant (1998-09-30) - AA
-
legacy (1998-03-16) - 288a
-
legacy (1998-10-27) - 363a
keyboard_arrow_right 1997
-
resolution (1997-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-11-11) - AA
-
legacy (1997-10-21) - 363a
-
legacy (1997-03-24) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-15) - AA
-
legacy (1996-10-10) - 363a
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 363x
-
accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 363x
-
accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-07-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-10) - 363x
-
legacy (1993-04-16) - 288
-
resolution (1993-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-07-08) - AA
-
legacy (1993-10-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-17) - 288
-
legacy (1992-08-05) - 363x
-
accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-04-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 363b
-
legacy (1991-09-24) - 288
-
legacy (1991-10-14) - 363a
-
legacy (1991-11-14) - 288
-
accounts-with-accounts-type-full (1991-11-15) - AA
-
resolution (1991-11-13) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-06) - AA
-
legacy (1990-02-01) - 288
-
legacy (1990-03-27) - 363
-
resolution (1990-03-27) - RESOLUTIONS
-
legacy (1990-04-10) - 288
-
legacy (1990-05-09) - 288
-
legacy (1990-08-08) - 363
-
accounts-with-accounts-type-full (1990-08-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-18) - 363
-
legacy (1989-04-06) - 287
-
accounts-with-accounts-type-full (1989-02-03) - AA
-
legacy (1989-02-03) - 225(1)
-
legacy (1989-01-12) - 288
keyboard_arrow_right 1988
-
memorandum-articles (1988-07-21) - MEM/ARTS
-
resolution (1988-09-16) - RESOLUTIONS
-
legacy (1988-08-18) - 123
-
legacy (1988-07-27) - 288
-
legacy (1988-01-14) - 287
keyboard_arrow_right 1987
-
certificate-incorporation (1987-03-24) - CERTINC
-
legacy (1987-06-30) - 288
-
certificate-change-of-name-company (1987-06-24) - CERTNM
-
legacy (1987-09-20) - 224