ANTECH ENGINEERING LIMITED

Company number 02225636

Date	Type	Description	View / Download
19 May 2015	CH01	Director's details changed for Mr Guillaume Philippe Bruno Caroit on 1 September 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000	(7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Feb 2014	AP01	Appointment of Mr Damien Claude André Chauveinc as a director	(2 pages)
29 Jan 2014	CH01	Director's details changed for Mr Olivier Marc Philippe Delrieu on 28 January 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 50,000	(7 pages)
28 Jan 2014	TM01	Termination of appointment of Guillaume Caroit as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
20 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
23 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 21 February 2012	(1 page)
20 Feb 2012	TM02	Termination of appointment of Canute Secretaries Limited as a secretary	(1 page)
20 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AP01	Appointment of Jean-Philippe Gelbert Maury as a director	(2 pages)
24 Jun 2011	TM02	Termination of appointment of a secretary	(2 pages)
24 Jun 2011	TM01	Termination of appointment of a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of a director	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Guillaume Caroit as a director ANNOTATION Duplicate of the AP01 registered on 23/06/2011.	(4 pages)
23 Jun 2011	AP01	Appointment of Guillaume Caroit as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Olivier Delrieu as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of James Gunn as a director	(1 page)
23 Jun 2011	TM02	Termination of appointment of Diana Gunn as a secretary	(1 page)