ANTECH LIMITED

Company number 02962739

Date	Type	Description	View / Download
18 Mar 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(93 pages)
19 Oct 2015	MR04	Satisfaction of charge 8 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 11 in full	(1 page)
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	(10 pages)
02 Sep 2015	TM01	Termination of appointment of Anthony David Everett as a director on 30 July 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Anthony David Everett as a director on 30 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Ms Janice Elizabeth Ward as a director on 25 June 2015	(2 pages)
26 May 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
09 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 540,023.7	(10 pages)
02 Jun 2014	AD01	Registered office address changed from Unit 7 Newbery Commercial Centre Exeter Airport Business Park Exeter Devon EX5 2UL Uk on 2 June 2014	(1 page)
02 Jun 2014	CH01	Director's details changed for Mr Anthony Nigel Widdowson on 2 June 2014	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Antoni Krzysztof Lubicz Miszewski on 2 June 2014	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Michael Colin Hill on 2 June 2014	(2 pages)
02 Jun 2014	CH03	Secretary's details changed for Mrs Lesley Miszewska on 2 June 2014	(1 page)
02 Jun 2014	CH01	Director's details changed for Mr Anthony David Everett on 2 June 2014	(2 pages)
22 May 2014	TM01	Termination of appointment of Iain Paterson as a director	(1 page)
15 May 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
24 Apr 2014	AP01	Appointment of Mr Anthony Nigel Widdowson as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Alexandra Lindsay as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Robert Lyons as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 527,117	(18 pages)
13 Sep 2013	TM01	Termination of appointment of Philip Tuttle as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Andrew Edwards as a director	(1 page)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(92 pages)

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