ATHENA WORKSURFACE FABRICATIONS LTD

Company number 09094689

Date	Type	Description	View / Download
12 Mar 2018	SH06	Cancellation of shares. Statement of capital on 17 February 2016 GBP 200	(4 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
26 Jul 2017	PSC01	Notification of Adam John Miles as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
21 Dec 2016	TM01	Termination of appointment of Mark David Reynolds as a director on 30 June 2016	(1 page)
17 Oct 2016	AD01	Registered office address changed from Unit 1-3 Ashvale Bosbury Road Cradley Malvern Worcestershire WR13 5LU to The Oakley Kidderminster Road Droitwich Worcester WR9 9AY on 17 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 114	(6 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 114	(4 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 102	(4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 102	(4 pages)
07 Oct 2015	AP01	Appointment of Mr Mark David Reynolds as a director on 1 July 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(3 pages)
23 Sep 2014	AD01	Registered office address changed from 31 Stirling Avenue Berkeley Beverborne Worcester Worcestershire WR4 0EJ England to Unit 1-3 Ashvale Bosbury Road Cradley Malvern Worcestershire WR13 5LU on 23 September 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Sargent as a director on 19 June 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Adam John Miles as a director on 19 June 2014	(2 pages)
01 Jul 2014	AD01	Registered office address changed from 12 Stirling Avenue Berkeley Beverborne Worcester Worcestershire WR4 0EJ England on 1 July 2014	(1 page)
23 Jun 2014	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 June 2014	(1 page)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100	(46 pages)