ANTEX (ELECTRONICS) LIMITED

Company number 04762632

Date	Type	Description	View / Download
06 Jan 2017	SH02	Sub-division of shares on 8 December 2016	(4 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Oct 2016	MR01	Registration of charge 047626320007, created on 10 October 2016	(8 pages)
12 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 360,000	(6 pages)
12 May 2016	CH01	Director's details changed for Weiping Wang on 31 March 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr Ian Leonard Lockhart on 31 March 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr John Vigurs Curzon on 9 March 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr Peter Ralph Collins on 31 March 2016	(2 pages)
11 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
11 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
11 May 2016	MR04	Satisfaction of charge 6 in full	(1 page)
11 May 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
11 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
11 Aug 2015	AP03	Appointment of Mr Graham Derek Davies as a secretary on 27 July 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of John Edward Scott as a secretary on 18 May 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of John Kendall Laurie as a director on 18 May 2015	(1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 360,000	(9 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 360,000	(9 pages)
16 Jan 2014	AP01	Appointment of Mr John Vigurs Curzon as a director	(2 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(8 pages)
13 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(20 pages)
17 Aug 2012	TM01	Termination of appointment of Andrew Owen as a director	(1 page)