- Company Overview for ANTIFERENCE LIMITED (00336260)
- Filing history for ANTIFERENCE LIMITED (00336260)
- People for ANTIFERENCE LIMITED (00336260)
- Charges for ANTIFERENCE LIMITED (00336260)
- More for ANTIFERENCE LIMITED (00336260)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
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28 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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07 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 May 2013 | CH01 | Director's details changed for Mr Kazinierz Tadeusz Bialecki on 21 May 2013 | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 9 July 2012
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18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
21 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
20 May 2011 | AP01 | Appointment of Mr Ian Edwin Huckel as a director | |
20 May 2011 | AP01 | Appointment of Mr Kazinierz Tadeusz Bialecki as a director | |
20 May 2011 | TM01 | Termination of appointment of Jonathan Richardson as a director | |
20 May 2011 | TM01 | Termination of appointment of Alan Fletcher as a director | |
20 May 2011 | TM01 | Termination of appointment of Ian Fisher as a director | |
20 May 2011 | TM01 | Termination of appointment of Andrew Fischer as a director | |
19 May 2011 | AP01 | Appointment of Mrs Helena Wanda Bialecki as a director | |
11 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 May 2011 | MISC | Section 519 | |
11 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
06 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
20 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
18 Apr 2011 | AA | Accounts made up to 31 December 2010 |