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Antalis Holdings LTD

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Reports

Extended Company Report with Annual Accounts ANTALIS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ARJO WIGGINS IRELAND HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00307721
Record last updated Saturday, March 16, 2024 9:15:04 AM UTC
Official Address 100 New Bridge Street London Ec4v6ja Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Activities of head offices

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ANTALIS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ANTALIS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Resignation of one Director (a man) 3077... Resignation of one Director (a man) 3077...
Registry Jul 1, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 1, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 3, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 5, 2016 Annual return Annual return
Registry Feb 5, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 22, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2014 Resignation of one Director Resignation of one Director
Registry Jul 9, 2014 Appointment of a man as Accounts And Adminstration Director and Director Appointment of a man as Accounts And Adminstration Director and Director
Registry Jul 4, 2014 Resignation of one Company Treasurer and one Director (a man) Resignation of one Company Treasurer and one Director (a man)
Registry Feb 13, 2014 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Feb 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Resignation of one Director (a man) and one Director Of Strategic Projects Resignation of one Director (a man) and one Director Of Strategic Projects
Registry Dec 6, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 6, 2012 Statement of capital Statement of capital
Registry Dec 6, 2012 Solvency statement Solvency statement
Registry Dec 6, 2012 Resolution Resolution
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2012 Resolution Resolution
Registry Apr 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 10, 2012 Resolution Resolution
Registry Feb 22, 2012 Annual return Annual return
Registry Jan 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2012 Resolution Resolution
Registry Dec 8, 2011 Change of particulars for director Change of particulars for director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Feb 16, 2011 Annual return Annual return
Registry Jan 28, 2011 Statement of companies objects Statement of companies objects
Registry Jan 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2011 Memorandum of association Memorandum of association
Registry Jan 28, 2011 Resolution Resolution
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 8451353... Change of particulars for director 8451353...
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 16, 2010 Resignation of one Director 8305442... Resignation of one Director 8305442...
Registry Jan 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2009 Resignation of a woman Resignation of a woman
Registry Jul 24, 2009 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Annual return Annual return
Registry Sep 10, 2008 Resignation of a person Resignation of a person
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 10, 2008 Annual return Annual return
Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Feb 7, 2008 Appointment of a person Appointment of a person
Registry Feb 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Resignation of a person Resignation of a person
Registry Jan 31, 2008 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jan 30, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Resignation of a person Resignation of a person
Registry Sep 5, 2007 Resignation of a person 1831645... Resignation of a person 1831645...
Registry Sep 5, 2007 Appointment of a person Appointment of a person
Registry Jul 27, 2007 Appointment of a woman Appointment of a woman
Registry Jul 27, 2007 Resignation of one Director (a man) and one Operations Director Uk And Ire Resignation of one Director (a man) and one Operations Director Uk And Ire
Registry Jul 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2007 Annual return Annual return
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Annual return Annual return
Registry Mar 2, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Mar 2, 2005 Register of members Register of members
Registry Mar 2, 2005 Resignation of a person Resignation of a person
Registry Mar 2, 2005 Appointment of a person Appointment of a person
Registry Jan 24, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 8, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2004 Memorandum of association Memorandum of association
Registry Sep 8, 2004 Resolution Resolution
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2004 Memorandum of association Memorandum of association
Registry Mar 31, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 2004 Resolution Resolution

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