Antaco (UK) Ltd was registered on 07 October 2011 and are based in Surrey, it's status in the Companies House registry is set to "Active". Bolton, Martin, Olusanya, Jacob Olusegun, Peus, Dominik, Dr, Figeac, Alexis are the current directors of the business. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Martin | 01 July 2013 | - | 1 |
OLUSANYA, Jacob Olusegun | 28 November 2018 | - | 1 |
PEUS, Dominik, Dr | 07 October 2011 | - | 1 |
FIGEAC, Alexis | 05 April 2013 | 17 July 2014 | 1 |
Document Type | Date | |
---|---|---|
RP04SH01 - N/A | 28 September 2020 | |
RP04SH01 - N/A | 15 September 2020 | |
RP04SH01 - N/A | 15 June 2020 | |
RP04SH01 - N/A | 15 June 2020 | |
RP04SH01 - N/A | 02 November 2019 | |
RP04SH01 - N/A | 02 November 2019 | |
MR01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
MR04 - N/A | 30 September 2019 | |
SH01 - Return of Allotment of shares | 20 September 2019 | |
SH01 - Return of Allotment of shares | 20 September 2019 | |
MR04 - N/A | 08 August 2019 | |
MR04 - N/A | 08 August 2019 | |
CS01 - N/A | 04 July 2019 | |
CS01 - N/A | 02 July 2019 | |
MR01 - N/A | 12 April 2019 | |
MR01 - N/A | 21 January 2019 | |
CS01 - N/A | 02 January 2019 | |
AP01 - Appointment of director | 28 November 2018 | |
AD01 - Change of registered office address | 16 November 2018 | |
AA01 - Change of accounting reference date | 05 September 2018 | |
AA - Annual Accounts | 01 August 2018 | |
SH01 - Return of Allotment of shares | 19 February 2018 | |
CH01 - Change of particulars for director | 07 February 2018 | |
SH06 - Notice of cancellation of shares | 22 January 2018 | |
CS01 - N/A | 03 January 2018 | |
SH01 - Return of Allotment of shares | 25 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
MR04 - N/A | 19 January 2017 | |
CS01 - N/A | 20 December 2016 | |
CS01 - N/A | 27 October 2016 | |
SH01 - Return of Allotment of shares | 27 October 2016 | |
SH01 - Return of Allotment of shares | 27 October 2016 | |
SH01 - Return of Allotment of shares | 27 October 2016 | |
SH01 - Return of Allotment of shares | 27 October 2016 | |
SH01 - Return of Allotment of shares | 27 October 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 30 October 2015 | |
SH01 - Return of Allotment of shares | 30 October 2015 | |
RESOLUTIONS - N/A | 20 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
SH01 - Return of Allotment of shares | 30 September 2015 | |
SH01 - Return of Allotment of shares | 30 September 2015 | |
SH01 - Return of Allotment of shares | 30 September 2015 | |
SH01 - Return of Allotment of shares | 30 September 2015 | |
AR01 - Annual Return | 07 February 2015 | |
DISS40 - Notice of striking-off action discontinued | 07 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
AA - Annual Accounts | 29 August 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
MR01 - N/A | 14 January 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AP01 - Appointment of director | 18 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AP01 - Appointment of director | 06 June 2013 | |
RESOLUTIONS - N/A | 28 May 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
CH01 - Change of particulars for director | 13 February 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 February 2013 | |
AR01 - Annual Return | 08 February 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 February 2013 | |
MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
NEWINC - New incorporation documents | 07 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 October 2019 | Outstanding |
N/A |
A registered charge | 12 April 2019 | Fully Satisfied |
N/A |
A registered charge | 16 January 2019 | Fully Satisfied |
N/A |
A registered charge | 08 January 2014 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 22 May 2012 | Fully Satisfied |
N/A |