GRUPO ANTOLIN LEAMINGTON LIMITED

Company number 03477767

Date	Type	Description	View / Download
16 Mar 2018	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW	(2 pages)
12 Feb 2018	AP03	Appointment of Pablo Martinez as a secretary on 2 February 2018	(3 pages)
12 Feb 2018	TM02	Termination of appointment of Pablo Ruiz as a secretary on 2 February 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Pedro Santesteban as a director on 1 January 2018	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Ernesto Antolin as a director on 1 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Fernando Sanz Gimenez-Rico as a director on 1 January 2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
29 Nov 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
15 Jul 2016	TM01	Termination of appointment of Jose Manuel Temino as a director on 22 June 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Jose Antolin as a director on 22 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Jesus Pascual as a director on 22 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Fernando Sanz Gimenez-Rico as a director on 22 June 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,485,000	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,485,000	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,485,000	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
26 Nov 2012	CC04	Statement of company's objects	(2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)