ANTIGO MHB BREAKERS LTD

Company number 04434379

Date	Type	Description	View / Download
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 90,002	(3 pages)
25 Sep 2017	PSC04	Change of details for Mr Matthew George Shinners as a person with significant control on 20 September 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	(4 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Feb 2015	CERTNM	Company name changed mhb (uk) LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	(3 pages)
22 Oct 2014	AP01	Appointment of Mr Matthew George Shinners as a director on 21 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of George Shinners as a director on 22 October 2014	(1 page)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 2	(3 pages)
30 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Joseph Grainger as a director	(2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
14 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
03 Dec 2012	TM01	Termination of appointment of Richard Withers as a director	(1 page)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Sep 2011	AP03	Appointment of Mr Mark Smith as a secretary	(1 page)
15 Sep 2011	AD01	Registered office address changed from 6 Newbury Street Wantage Oxon OX12 8BS on 15 September 2011	(1 page)
15 Sep 2011	TM02	Termination of appointment of Chapman Worth Limited as a secretary	(1 page)