ANTARCTIC HERITAGE LTD.

Company number 05450602

Date	Type	Description	View / Download
01 Sep 2020	PSC07	Cessation of Ian Derek Dunn as a person with significant control on 1 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Alan John Pye as a director on 31 August 2020	(1 page)
01 Sep 2020	PSC01	Notification of Ian Derek Dunn as a person with significant control on 1 September 2020	(2 pages)
01 Sep 2020	PSC07	Cessation of Ian Leslie Rushby as a person with significant control on 31 August 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(6 pages)
22 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
06 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
06 Jun 2018	AP01	Appointment of Dr Kim Crosbie as a director on 23 January 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Ms Jane Lindsay Arthur as a director on 23 January 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Ian Lesley Rushby as a director on 23 January 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Adam Kenneth Wilton as a director on 23 January 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Ian Lesley Rushby as a director on 23 January 2018	(1 page)
02 Nov 2017	PSC01	Notification of Ian Leslie Rushby as a person with significant control on 24 October 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Donald Alexander Lamont as a person with significant control on 11 July 2017	(1 page)
10 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
13 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(5 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
22 Jul 2015	AP01	Appointment of Ms Selina Fellows as a director on 30 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Alan John Pye as a director on 30 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Miles Lionel Quitmann as a director on 30 June 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of Rachel Morgan as a secretary on 30 June 2015	(1 page)

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