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ATLANTIC MICROWAVE LIMITED

Company number 02412885

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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)
10 Jan 2019 AP01 Appointment of Dr Esen Bayar as a director on 8 January 2019
10 Jan 2019 AP01 Appointment of Mr Ian Graham Hilditch as a director on 8 January 2019
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 85,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 11 August 2014
Statement of capital on 2014-09-02
  • GBP 85,000
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 85,000
05 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 ca 2006 conflict of interest and other co business 19/01/2013
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 11/08/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2008 363a Return made up to 11/08/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 40A springwood drive braintree essex CM7 7YN