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ANTOLIN INTERIORS UK LIMITED

Company number 01676532

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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)
01 Dec 2015 CERTNM Company name changed magna interiors (uk) LIMITED\certificate issued on 01/12/15
  • RES15 ‐ Change company name resolution on 2015-11-18
01 Dec 2015 CONNOT Change of name notice
13 Nov 2015 TM02 Termination of appointment of Mark John Smith as a secretary on 31 August 2015
09 Sep 2015 AP01 Appointment of Jesus Pascual as a director on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of Ralf Paul Hupe as a director on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of Mark John Smith as a director on 31 August 2015
03 Sep 2015 AA Full accounts made up to 27 December 2014
18 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2015
10 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 33,946,249.65
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015.
19 May 2015 AUD Auditor's resignation
02 Apr 2015 TM01 Termination of appointment of Michael David Andrews as a director on 1 April 2015
20 Mar 2015 AA Full accounts made up to 28 December 2013
20 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2014
10 Oct 2014 CERTNM Company name changed intier automotive interiors LIMITED\certificate issued on 10/10/14
  • RES15 ‐ Change company name resolution on 2014-09-12
10 Oct 2014 CONNOT Change of name notice
10 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 33,946,249.65

Statement of capital on 2014-07-10
  • GBP 33,946,249.65
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2014
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2013
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2012
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2011
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2010
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 33,946,249.65
18 Dec 2013 CAP-SS Solvency statement dated 09/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2013 AA Full accounts made up to 31 December 2012