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ANTECH LIMITED

Company number 02962739

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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)
25 Oct 2019 MR04 Satisfaction of charge 6 in full
28 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
14 Sep 2018 MR01 Registration of charge 029627390015, created on 31 August 2018
11 Sep 2018 MR04 Satisfaction of charge 12 in full
07 Sep 2018 MR01 Registration of charge 029627390014, created on 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 31 August 2017
24 Nov 2017 MR01 Registration of charge 029627390013, created on 20 November 2017
07 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
07 Jun 2017 AA Accounts for a small company made up to 31 August 2016
24 Feb 2017 MR04 Satisfaction of charge 10 in full
03 Nov 2016 AA03 Resignation of an auditor
13 Oct 2016 AUD Auditor's resignation
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Anthony Nigel Widdowson as a director on 2 June 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 642,197.61
09 May 2016 AP01 Appointment of Mr John Richard Martin as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Robert Lyons as a director on 28 April 2016
18 Mar 2016 AA Accounts for a small company made up to 31 August 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 MR04 Satisfaction of charge 8 in full
19 Oct 2015 MR04 Satisfaction of charge 11 in full
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 540,023.7
02 Sep 2015 TM01 Termination of appointment of Anthony David Everett as a director on 30 July 2015