ANTARCTIC HERITAGE LTD.

Company number 05450602

Date	Type	Description	View / Download
06 Jun 2018	AP01	Appointment of Dr Kim Crosbie as a director on 23 January 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Ms Jane Lindsay Arthur as a director on 23 January 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Ian Lesley Rushby as a director on 23 January 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Adam Kenneth Wilton as a director on 23 January 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Ian Lesley Rushby as a director on 23 January 2018	(1 page)
02 Nov 2017	PSC01	Notification of Ian Leslie Rushby as a person with significant control on 24 October 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Donald Alexander Lamont as a person with significant control on 11 July 2017	(1 page)
10 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
13 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(5 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
22 Jul 2015	AP01	Appointment of Ms Selina Fellows as a director on 30 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Alan John Pye as a director on 30 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Miles Lionel Quitmann as a director on 30 June 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of Rachel Morgan as a secretary on 30 June 2015	(1 page)
13 Jul 2015	AP03	Appointment of Ms Camilla Nichol as a secretary on 30 June 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(5 pages)
13 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
31 Jul 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
31 Jul 2014	CH03	Secretary's details changed for Rachel Morgan on 1 March 2014	(1 page)
02 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(4 pages)
19 Jul 2013	AD01	Registered office address changed from Kingcoed Farm Usk Monmouthshire NP15 1DS on 19 July 2013	(1 page)
14 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(5 pages)
21 Nov 2012	AP01	Appointment of Mr Adam Kenneth Wilton as a director	(2 pages)