ANTEX (ELECTRONICS) LIMITED filing history - Find and update company information

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ANTEX (ELECTRONICS) LIMITED

Company number 04762632

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
26 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 May 2010	CH01	Director's details changed for Andrew Gwynne Owen on 27 April 2010	View PDF Director's details changed for Andrew Gwynne Owen on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr John Kendall Laurie on 27 March 2010	View PDF Director's details changed for Mr John Kendall Laurie on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP03	Appointment of Mr John Edward Scott as a secretary	View PDF Appointment of Mr John Edward Scott as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM02	Termination of appointment of Ian Lockhart as a secretary	View PDF Termination of appointment of Ian Lockhart as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH03	Secretary's details changed for Mr Ian Leonard Lockhart on 16 February 2010	View PDF Secretary's details changed for Mr Ian Leonard Lockhart on 16 February 2010 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AP01	Appointment of Weiping Wang as a director	View PDF Appointment of Weiping Wang as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AP01	Appointment of Peter Ralph Collins as a director	View PDF Appointment of Peter Ralph Collins as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	TM01	Termination of appointment of John Prince as a director	View PDF Termination of appointment of John Prince as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Robert Richards as a director	View PDF Termination of appointment of Robert Richards as a director - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
16 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2008	288c	Director's change of particulars / andrew owen / 01/10/2007	View PDF Director's change of particulars / andrew owen / 01/10/2007 - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
15 May 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)

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