Having been setup in 1994, Antech Ltd have registered office in Exeter in Devon, it's status at Companies House is "Active". This business has 7 directors listed as Hill, Michael Colin, Martin, John Richard, Edwards, Andrew, Ludolf, Meriem, Ludolf, Rolf, Tuttle, Philip Alpard, Widdowson, Anthony Nigel at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Michael Colin | 15 April 2013 | - | 1 |
| MARTIN, John Richard | 28 April 2016 | - | 1 |
| EDWARDS, Andrew | 11 April 2012 | 21 June 2013 | 1 |
| LUDOLF, Meriem | 31 October 1995 | 30 January 1998 | 1 |
| LUDOLF, Rolf | 26 August 1994 | 31 October 1995 | 1 |
| TUTTLE, Philip Alpard | 11 January 2012 | 03 September 2013 | 1 |
| WIDDOWSON, Anthony Nigel | 07 April 2014 | 02 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 13 May 2020 | |
| MR04 - N/A | 25 October 2019 | |
| MR04 - N/A | 25 October 2019 | |
| MR04 - N/A | 25 October 2019 | |
| MR04 - N/A | 25 October 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| MR01 - N/A | 14 September 2018 | |
| MR04 - N/A | 11 September 2018 | |
| MR01 - N/A | 07 September 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| MR01 - N/A | 24 November 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| MR04 - N/A | 24 February 2017 | |
| AA03 - Notice of resolution removing auditors | 03 November 2016 | |
| AUD - Auditor's letter of resignation | 13 October 2016 | |
| CS01 - N/A | 12 September 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| MR04 - N/A | 19 October 2015 | |
| MR04 - N/A | 19 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH03 - Change of particulars for secretary | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| RESOLUTIONS - N/A | 23 April 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| MEM/ARTS - N/A | 19 April 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 February 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| SH01 - Return of Allotment of shares | 22 January 2013 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AP01 - Appointment of director | 23 January 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH03 - Change of particulars for secretary | 09 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 11 October 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 October 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 September 2005 | |
| 353 - Register of members | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| RESOLUTIONS - N/A | 18 June 2004 | |
| RESOLUTIONS - N/A | 18 June 2004 | |
| RESOLUTIONS - N/A | 18 June 2004 | |
| 395 - Particulars of a mortgage or charge | 22 May 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 395 - Particulars of a mortgage or charge | 17 April 1997 | |
| 395 - Particulars of a mortgage or charge | 26 March 1997 | |
| 363s - Annual Return | 27 October 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1995 | |
| 395 - Particulars of a mortgage or charge | 06 March 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| 123 - Notice of increase in nominal capital | 08 February 1995 | |
| 395 - Particulars of a mortgage or charge | 03 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 05 September 1994 | |
| NEWINC - New incorporation documents | 26 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2017 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 January 2013 | Fully Satisfied |
N/A |
| Debenture | 21 September 2012 | Fully Satisfied |
N/A |
| All assets security agreement | 19 April 2012 | Fully Satisfied |
N/A |
| Debenture | 06 May 2011 | Fully Satisfied |
N/A |
| Debenture | 19 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2005 | Fully Satisfied |
N/A |
| Debenture | 18 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 16 April 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 27 February 1995 | Fully Satisfied |
N/A |
| Debenture | 25 January 1995 | Fully Satisfied |
N/A |
