- Company Overview for ANTEX (ELECTRONICS) LIMITED (04762632)
- Filing history for ANTEX (ELECTRONICS) LIMITED (04762632)
- People for ANTEX (ELECTRONICS) LIMITED (04762632)
- Charges for ANTEX (ELECTRONICS) LIMITED (04762632)
- More for ANTEX (ELECTRONICS) LIMITED (04762632)
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) |
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11 Jan 2017 | RESOLUTIONS |
Resolutions
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06 Jan 2017 | SH02 | Sub-division of shares on 8 December 2016 | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
12 Oct 2016 | MR01 | Registration of charge 047626320007, created on 10 October 2016 | |
12 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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|
12 May 2016 | CH01 | Director's details changed for Weiping Wang on 31 March 2016 | |
11 May 2016 | CH01 | Director's details changed for Mr Ian Leonard Lockhart on 31 March 2016 | |
11 May 2016 | CH01 | Director's details changed for Mr John Vigurs Curzon on 9 March 2016 | |
11 May 2016 | CH01 | Director's details changed for Mr Peter Ralph Collins on 31 March 2016 | |
11 May 2016 | MR04 | Satisfaction of charge 6 in full | |
11 May 2016 | MR04 | Satisfaction of charge 5 in full | |
11 May 2016 | MR04 | Satisfaction of charge 4 in full | |
11 May 2016 | MR04 | Satisfaction of charge 1 in full | |
11 May 2016 | MR04 | Satisfaction of charge 3 in full | |
11 Aug 2015 | AP03 | Appointment of Mr Graham Derek Davies as a secretary on 27 July 2015 | |
10 Aug 2015 | TM02 | Termination of appointment of John Edward Scott as a secretary on 18 May 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of John Kendall Laurie as a director on 18 May 2015 | |
01 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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|
05 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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|
16 Jan 2014 | AP01 | Appointment of Mr John Vigurs Curzon as a director | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
13 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 |