Antalis Overseas Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)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
ARJO WIGGINS FAR EAST HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00157928 Record last updated Saturday, March 16, 2024 9:14:39 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
Visits Searches Document Type Publication date Download link Registry Mar 1, 2024 Appointment of a man as Director and Cfo Registry Jan 31, 2024 Resignation of one Director (a man) Registry Jul 1, 2023 Resignation of one Director (a man) 1579... Registry Jul 1, 2023 Appointment of a man as Business Executive and Director Registry Apr 1, 2021 Two appointments: a woman and a man,: a woman and a man Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Registry Oct 19, 2018 Resignation of one Director (a woman) Financials Jul 12, 2017 Annual accounts Registry Feb 2, 2017 Confirmation statement made , with updates Financials Oct 9, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 5, 2016 Annual return Registry Feb 5, 2016 Change of particulars for corporate secretary Financials Jul 22, 2015 Annual accounts Registry Feb 25, 2015 Annual return Financials Sep 9, 2014 Annual accounts Registry Jul 24, 2014 Appointment of a person as Director Registry Jul 24, 2014 Resignation of one Director Registry Jul 9, 2014 Appointment of a man as Accounts And Administration Director and Director Registry Jul 4, 2014 Resignation of one Company Treasurer and one Director (a man) Registry Feb 13, 2014 Annual return Financials Sep 9, 2013 Annual accounts Registry Mar 1, 2013 Annual return Registry Feb 6, 2013 Appointment of a person as Director Registry Feb 6, 2013 Resignation of one Director Registry Jan 28, 2013 Appointment of a man as Director Registry Jan 28, 2013 Resignation of one Director Registry Jan 23, 2013 Resignation of 2 people: one Chief Finance Officer, one Director (a man) and one Director Of Strategic Projects Financials Oct 3, 2012 Annual accounts Registry Feb 22, 2012 Annual return Registry Dec 8, 2011 Change of particulars for director Financials Sep 14, 2011 Annual accounts Registry Feb 16, 2011 Change of particulars for director Registry Feb 16, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry Mar 24, 2010 Change of particulars for director Registry Mar 24, 2010 Annual return Registry Mar 24, 2010 Change of particulars for director Registry Mar 24, 2010 Change of particulars for director 8451385... Registry Jan 22, 2010 Appointment of a person as Director Registry Jan 16, 2010 Resignation of one Director Registry Jan 16, 2010 Resignation of one Director 8305428... Registry Jan 16, 2010 Resignation of one Director Registry Jan 16, 2010 Resignation of one Director 8305417... Registry Jan 16, 2010 Resignation of one Director Registry Jan 16, 2010 Appointment of a person as Director Registry Sep 1, 2009 Two appointments: 2 men Registry Jul 24, 2009 Resignation of one Group Treasurer and one Director (a man) Financials Jul 7, 2009 Annual accounts Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2009 Annual return Registry Jul 23, 2008 Resignation of a person Registry Jul 1, 2008 Resignation of one Finance Director and one Director (a man) Financials May 29, 2008 Annual accounts Registry Mar 10, 2008 Annual return Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2008 Resignation of a person Registry Feb 7, 2008 Register of members in non-legible form Registry Feb 7, 2008 Appointment of a person Registry Feb 7, 2008 Change in situation or address of registered office Registry Feb 1, 2008 Resignation of a person Registry Jan 31, 2008 Appointment of a person as Nominee Secretary Registry Jan 30, 2008 Resignation of one Secretary Financials Oct 19, 2007 Annual accounts Registry Sep 24, 2007 Resignation of a person Registry Sep 5, 2007 Resignation of a person 1831642... Registry Sep 5, 2007 Appointment of a person Registry Jul 27, 2007 Appointment of a woman Registry Jul 19, 2007 Auditor's letter of resignation Registry May 17, 2007 Annual return Financials Sep 4, 2006 Annual accounts Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars 1788716... Registry May 31, 2006 Annual return Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars 1754370... Registry May 31, 2006 Location of register of members address changed Registry Dec 12, 2005 Resignation of a person Financials Oct 19, 2005 Annual accounts Registry Aug 10, 2005 Resignation of one Managing Director and one Director (a man) Registry Apr 18, 2005 Annual return Registry Mar 2, 2005 Location of register of directors' interests in shares etc Registry Mar 2, 2005 Register of members Registry Mar 2, 2005 Appointment of a person Registry Mar 2, 2005 Resignation of a person Registry Jan 24, 2005 Appointment of a person as Secretary Registry Jan 20, 2005 Resignation of one Secretary (a woman) Registry Oct 8, 2004 Location of register of directors' interests in shares etc Registry Sep 30, 2004 Change in situation or address of registered office Registry Sep 8, 2004 Resolution Registry Sep 8, 2004 Memorandum of association Registry Sep 8, 2004 Alteration to memorandum and articles Financials Jul 21, 2004 Annual accounts Registry Mar 31, 2004 Notice of increase in nominal capital Registry Mar 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 31, 2004 £ nc 1000/1500000 Registry Mar 31, 2004 Memorandum of association Registry Mar 31, 2004 Authorised allotment of shares and debentures Registry Mar 31, 2004 Disapplication of pre-emption rights Registry Mar 31, 2004 Resolution
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