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ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company number 04296958

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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)
21 Nov 2013	TM01	Termination of appointment of Terence Athawes as a director	View PDF Termination of appointment of Terence Athawes as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 13,590.06	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 13,590.06 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	CH01	Director's details changed for Stuart John Thorogood on 26 January 2012	View PDF Director's details changed for Stuart John Thorogood on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
29 Jun 2011	AP01	Appointment of Stuart John Thorogood as a director	View PDF Appointment of Stuart John Thorogood as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of Stephen Coop as a director	View PDF Termination of appointment of Stephen Coop as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Trevor Lambeth as a director	View PDF Appointment of Trevor Lambeth as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Terence Micheal Athawes as a director	View PDF Appointment of Terence Micheal Athawes as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Mr Stephen John Coop as a director	View PDF Appointment of Mr Stephen John Coop as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP03	Appointment of Trevor Lambeth as a secretary	View PDF Appointment of Trevor Lambeth as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of Darren Burford as a director	View PDF Termination of appointment of Darren Burford as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Keith Dunlop as a director	View PDF Termination of appointment of Keith Dunlop as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Christopher Glasow as a director	View PDF Termination of appointment of Christopher Glasow as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Susan Glasow as a director	View PDF Termination of appointment of Susan Glasow as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Kevin Henman as a director	View PDF Termination of appointment of Kevin Henman as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Carl Sexton as a director	View PDF Termination of appointment of Carl Sexton as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Susan Glasow as a secretary	View PDF Termination of appointment of Susan Glasow as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AD01	Registered office address changed from Tec 6 Byfleet Technical Centre Canada Road Byfleet Surrey KT14 7JX on 24 January 2011	View PDF Registered office address changed from Tec 6 Byfleet Technical Centre Canada Road Byfleet Surrey KT14 7JX on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 13,590.06	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 13,590.06 - link opens in a new window - 4 pages (4 pages)

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