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ATHERTON ELECTRONICS GROUP LIMITED

Company number 07456901

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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)
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 10,026.44
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 937.59
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 852.59
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 699.414
14 Jan 2011 AP03 Appointment of Mark James Preston as a secretary
14 Jan 2011 AP01 Appointment of Anthony Edwards as a director
14 Jan 2011 AP01 Appointment of Thomas Harrison as a director
14 Jan 2011 AP01 Appointment of Alexander Anderton Whamond as a director
22 Dec 2010 AP01 Appointment of David Mcmahon as a director
06 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)