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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)
22 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
05 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
16 Jun 2022 RP04PSC07 Second filing for the cessation of Antagrade Holdings Limited as a person with significant control
16 Jun 2022 RP04PSC02 Second filing for the notification of M Group Transport Limited as a person with significant control
24 May 2022 AA Full accounts made up to 31 March 2021
24 May 2022 PSC02 Notification of M Group Transport Limited as a person with significant control on 17 May 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 16/06/2022 For m Group Transport LIMITED.
24 May 2022 PSC07 Cessation of Antagrade Holdings Limited as a person with significant control on 17 May 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 16/06/2022 for Antagrade Holdings LIMITED
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
02 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
05 May 2021 AP01 Appointment of Mr Shaun Pearce Kearney as a director on 4 May 2021
05 May 2021 TM01 Termination of appointment of Ian Robert Drover as a director on 30 April 2021
05 May 2021 TM01 Termination of appointment of Matthew William Strong as a director on 30 April 2021
15 Feb 2021 AP01 Appointment of Mr Richard James Walker as a director on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of James Neil Edwards as a director on 15 February 2021
02 Feb 2021 AA Full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
24 Mar 2020 MR01 Registration of charge 017635290002, created on 19 March 2020
30 Jan 2020 CC04 Statement of company's objects
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Cusden as a secretary on 23 December 2019
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019