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ANTAGRADE ELECTRICAL LIMITED

Company number 01763529

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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)
24 Sep 2024 AP01 Appointment of Mr Gary Michael Hughes as a director on 24 September 2024
22 Aug 2024 AA Full accounts made up to 31 March 2024
27 Jun 2024 TM01 Termination of appointment of Anthony John Steer as a director on 26 June 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
15 Mar 2024 MR01 Registration of charge 017635290003, created on 5 March 2024
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 TM01 Termination of appointment of John Harold Davies as a director on 26 January 2024
26 Jan 2024 AP01 Appointment of Mr Christopher Graham Down as a director on 26 January 2024
11 Dec 2023 AA Full accounts made up to 31 March 2023
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 MR04 Satisfaction of charge 017635290002 in full
04 Sep 2023 TM01 Termination of appointment of Shaun Pearce Kearney as a director on 1 September 2023
10 Aug 2023 AP01 Appointment of Mr Michael Joseph David Evans as a director on 1 August 2023
10 Aug 2023 AP01 Appointment of Mr Anthony John Steer as a director on 1 August 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 26 June 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
19 Dec 2022 TM01 Termination of appointment of Richard James Walker as a director on 19 December 2022
12 Dec 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022