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Antec International LTD

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Reports

Extended Company Report with Annual Accounts ANTEC INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00690279
Record last updated Friday, October 21, 2022 1:50:06 AM UTC
Postal Code CO10 2XD

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Visits

ANTEC INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

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ANTEC INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 18, 2021 Appointment of a man as Mnaging Director and Director Appointment of a man as Mnaging Director and Director
Registry Oct 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jun 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Managing Director And Country Representa and Director Appointment of a man as Managing Director And Country Representa and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Resignation of one Director (a man) 6902... Resignation of one Director (a man) 6902...
Registry Jul 1, 2018 Appointment of a man as Chemist: Head Of Global Production For M and Director Appointment of a man as Chemist: Head Of Global Production For M and Director
Registry Sep 1, 2016 Two appointments: 2 men Two appointments: 2 men
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 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 Jun 22, 2015 Appointment of a man as Director and Plant Manager Appointment of a man as Director and Plant Manager
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Annual return Annual return
Financials Aug 4, 2007 Annual accounts Annual accounts
Financials Jun 15, 2007 Annual accounts 6902... Annual accounts 6902...
Registry Jan 16, 2007 Annual return Annual return
Registry Jun 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2004 Elective resolution Elective resolution
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2004 Auditor's letter of resignation 6902... Auditor's letter of resignation 6902...
Registry Jan 27, 2004 Annual return Annual return
Registry Dec 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Appointment of a director 6902... Appointment of a director 6902...
Registry Nov 3, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Resignation of a director 6902... Resignation of a director 6902...
Registry Nov 3, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Resignation of a director 6902... Resignation of a director 6902...
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 6902... Declaration of satisfaction in full or in part of a mortgage or charge 6902...
Registry Oct 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Annual return Annual return
Registry Jan 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Registry Dec 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Annual return Annual return
Registry Apr 21, 2000 Annual return 6902... Annual return 6902...
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 3, 1999 Annual return Annual return
Financials Feb 12, 1999 Annual accounts Annual accounts
Financials May 14, 1998 Annual accounts 6902... Annual accounts 6902...
Registry Apr 21, 1998 125 £1 125 £1
Registry Apr 21, 1998 125 £1 6902... 125 £1 6902...
Registry Apr 21, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 1998 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 19, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 19, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 1998 Alter mem and arts Alter mem and arts
Registry Mar 19, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 16, 1998 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Annual return Annual return
Registry Mar 26, 1996 Annual return 6902... Annual return 6902...
Financials Feb 26, 1996 Annual accounts Annual accounts
Financials May 12, 1995 Annual accounts 6902... Annual accounts 6902...
Registry Dec 20, 1994 Director's particulars changed Director's particulars changed
Registry Dec 20, 1994 Annual return Annual return
Financials Feb 13, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Memorandum of association Memorandum of association
Registry Dec 20, 1993 Annual return Annual return
Financials Jan 11, 1993 Annual accounts Annual accounts
Registry Dec 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1992 Annual return Annual return
Registry Dec 22, 1992 Director's particulars changed Director's particulars changed
Registry Jan 31, 1992 Annual return Annual return
Financials Oct 25, 1991 Annual accounts Annual accounts
Registry Apr 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 7, 1991 Annual accounts Annual accounts

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