ANTECH ENGINEERING LIMITED
Company number 02225636 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Appointment of Mrs Marie Zoe Beaugrand as a director on 2026-05-29 · 2 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 15 Sep 2025 | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-09-02 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2025-09-02 · 1 page | View document |
| 28 Aug 2025 | RP09 · 1 page | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Director's details changed for Mr Guillaume Philippe Bruno Caroit on 2024-12-19 · 2 pages | View document |
| 7 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 13 Jun 2024 | Cessation of Olivier Marc Philippe Delrieu as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Aug 2023 | Termination of appointment of Olivier Marc Philippe Delrieu as a director on 2023-05-04 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mrs Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2023-03-01 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Robin Barry Hastie as a director on 2023-03-01 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 25 Feb 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER MARC PHILIPPE DELRIEU | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES | View document |
| 4 Jul 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR ROBIN BARRY HASTIE | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CHAUVEINC | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE GELBERT MAURY / 19/05/2015 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME PHILIPPE BRUNO CAROIT / 01/09/2014 | View document |
| 20 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR DAMIEN CLAUDE ANDRÉ CHAUVEINC | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARC PHILIPPE DELRIEU / 28/01/2014 | View document |
| 29 Jan 2014 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CAROIT | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | ALTER ARTICLES 15/07/2013 | View document |
| 20 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Registered office address changed from , Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB on 2012-02-21 · 1 page | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED | View document |
| 20 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED JEAN-PHILIPPE GELBERT MAURY | View document |
| 24 Jun 2011 | TERMINATE SEC APPOINTMENT | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED MR GUILLAUME CAROIT | View document |
| 24 Jun 2011 | TERMINATE DIR APPOINTMENT | View document |
| 24 Jun 2011 | TERMINATE DIR APPOINTMENT | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED GUILLAUME CAROIT | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED OLIVIER DELRIEU | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA GUNN | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCDONALD | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN · 1 page | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM HAWKWOOD MEADOW DRIVE HOVETON NORWICH NR12 8UN | View document |
| 15 Jun 2011 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED | View document |
| 15 Jun 2011 | Registered office address changed from , Hawkwood, Meadow Drive, Hoveton, Norwich, NR12 8UN on 2011-06-15 · 2 pages | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 26 Oct 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Nov 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1991 | ADOPT MEM AND ARTS 07/03/91 | View document |
| 14 Mar 1991 | NC INC ALREADY ADJUSTED 07/03/91 | View document |
| 14 Mar 1991 | 49998 BONUSISSUE 07/03/91 | View document |
| 12 Mar 1991 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 6 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 9 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |