ANTEO UK LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR AMEDEO BIANCHI
2023-06-05 update statutory_documents DIRECTOR APPOINTED MR CLAUDIO BONISSONI
2023-06-05 update statutory_documents DIRECTOR APPOINTED MR. CARL STUART HINDS
2023-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / COMMERCIAL VEHICLE HYDRAULICS LIMITED / 31/05/2023
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WATERFALL
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRANCE WATERFALL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-03-07 delete company_previous_name SHERWOOD TRAILERS LIMITED
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-07 update returns_last_madeup_date 2014-10-02 => 2015-10-01
2015-11-07 update returns_next_due_date 2015-10-30 => 2016-10-29
2015-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-01 update statutory_documents 01/10/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-03 update statutory_documents 02/10/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-03 update statutory_documents 02/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-10-30
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-02 update statutory_documents 02/10/12 FULL LIST
2012-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-05 update statutory_documents 05/10/11 FULL LIST
2011-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE ANTHONY WATERFALL / 05/10/2011
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWTIN
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HAWTIN
2010-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-22 update statutory_documents 09/10/10 FULL LIST
2009-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-23 update statutory_documents 09/10/09 FULL LIST
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-22 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-12 update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-06 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-03 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-08 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-03 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM: SHERWOOD HOUSE BERRISTOW LANE BLACKWELL DERBY DE55 5HP
2003-04-25 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-08 update statutory_documents COMPANY NAME CHANGED SHERWOOD TRAILERS LIMITED CERTIFICATE ISSUED ON 08/02/02
2001-12-21 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-12 update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-05 update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-30 update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-16 update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-10-29 update statutory_documents RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1995-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-01 update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents SECRETARY RESIGNED
1994-06-15 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-12-13 update statutory_documents RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1992-11-16 update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-05 update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-06 update statutory_documents DIRECTOR RESIGNED
1990-12-06 update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-06 update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-08 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-12 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/87 FROM: FOREST HOUSE HUCKNALL LANE BULWELL NOTTINGHAMSHIRE
1986-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-31 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1985-03-28 update statutory_documents MEMORANDUM OF ASSOCIATION