ANTOLIN INTERIORS UK LIMITED

Company number 01676532

Date	Type	Description	View / Download
03 May 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
14 Mar 2018	AD04	Register(s) moved to registered office address Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW	(2 pages)
12 Feb 2018	AP03	Appointment of Pablo Martinez as a secretary on 2 February 2018	(3 pages)
17 Jan 2018	AP01	Appointment of Fernando Sanz as a director on 1 January 2018	(3 pages)
17 Jan 2018	AP01	Appointment of Miguel Angel Prado as a director on 1 January 2018	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Pedro Jesus Santesteban as a director on 1 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Jose Manuel Rodriguez Barrio as a director on 1 January 2018	(2 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
30 May 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Jun 2016	AD01	Registered office address changed from Intier Automotive Interiors Limited Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW to Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 22 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 33,946,250	(6 pages)
27 May 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
27 May 2016	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 33,946,250	(4 pages)
19 May 2016	SH02	Sub-division of shares on 3 May 2016	(5 pages)
19 May 2016	SH02	Consolidation of shares on 3 May 2016	(5 pages)
19 May 2016	CC04	Statement of company's objects	(2 pages)
19 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company busniess 03/05/2016	(34 pages)
19 May 2016	SH08	Change of share class name or designation	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Jose Manuel Rodriguez Barrio as a director on 12 January 2016	(2 pages)