- Company Overview for ANTAGRADE ELECTRICAL LIMITED (01763529)
- Filing history for ANTAGRADE ELECTRICAL LIMITED (01763529)
- People for ANTAGRADE ELECTRICAL LIMITED (01763529)
- Charges for ANTAGRADE ELECTRICAL LIMITED (01763529)
- More for ANTAGRADE ELECTRICAL LIMITED (01763529)
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) |
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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
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24 May 2022 | PSC07 |
Cessation of Antagrade Holdings Limited as a person with significant control on 17 May 2022
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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
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17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |