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ANTEEL GROUP LIMITED

Company number SC438501

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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)
17 Dec 2015 CH01 Director's details changed for Mr Raymond John Thomas Williams on 1 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 4
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 4
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 2
04 Feb 2013 AP01 Appointment of Mr Raymond John Thomas Williams as a director
04 Feb 2013 AP01 Appointment of Mr Stephen George Lawrie as a director
10 Dec 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 December 2012
10 Dec 2012 TM01 Termination of appointment of Cosec Limited as a director
10 Dec 2012 TM01 Termination of appointment of James Mcmeekin as a director
10 Dec 2012 TM02 Termination of appointment of Cosec Limited as a secretary
10 Dec 2012 NEWINC Incorporation