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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)
12 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/03/2014
15 Apr 2013 AP01 Appointment of Mr Michael David Andrews as a director
15 Apr 2013 TM01 Termination of appointment of Robert Brownlee as a director
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/03/2014
23 May 2012 AA Full accounts made up to 31 December 2011
15 Apr 2012 TM01 Termination of appointment of Albert Lidauer as a director
15 Apr 2012 AP01 Appointment of Robert Addison Brownlee as a director
30 Jan 2012 TM01 Termination of appointment of David Mortiboys as a director
30 Jan 2012 AP01 Appointment of Mr Albert Lidauer as a director
10 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/03/2014
18 Apr 2011 AA Full accounts made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/03/2014
16 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 29 May 2009 with full list of shareholders
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 96,989,099
13 Jul 2009 288b Appointment terminated director charles pear
13 Jul 2009 288a Director appointed mark john smith
08 Jul 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 29/05/09; full list of members
20 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 288a Director appointed david mortiboys
04 Jun 2008 363a Return made up to 29/05/08; full list of members
04 Jun 2008 288c Director's change of particulars / charles pear / 03/06/2008
14 May 2008 AA Full accounts made up to 31 December 2006
25 Sep 2007 288a New secretary appointed