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ANDOR TECHNOLOGY LIMITED

Company number NI022466

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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)
19 Jun 2014 TM01 Termination of appointment of Alan Richard Lilley as a director on 13 June 2014
19 May 2014 AP01 Appointment of Gary Alexander Wilmot as a director on 1 May 2014
19 May 2014 TM02 Termination of appointment of Alan Richard Lilley as a secretary on 8 May 2014
19 May 2014 TM01 Termination of appointment of Conor Walsh as a director on 30 April 2014
19 May 2014 AP03 Appointment of Mrs Susan Karen Johnson-Brett as a secretary on 8 May 2014
14 Apr 2014 CC04 Statement of company's objects
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Mar 2014 MAR Re-registration of Memorandum and Articles
18 Mar 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 2014 RR02 Re-registration from a public company to a private limited company
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 667,499.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,499.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,399.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 666,199.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 664,699.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,949.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,869.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,899.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,769.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,669.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 663,469.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 659,669.92
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 656,729.92