Athena Pacific Ltd was founded on 02 August 2006 and has its registered office in Chelmsford in Essex. We don't know the number of employees at this company. Irani, Lorraine Ann, Donzis, Aimee, Donzis, Damian, Trautmann, Martin are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IRANI, Lorraine Ann | 15 August 2006 | - | 1 |
DONZIS, Aimee | 15 August 2006 | 07 September 2011 | 1 |
DONZIS, Damian | 15 August 2006 | 07 September 2011 | 1 |
TRAUTMANN, Martin | 01 October 2009 | 26 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 08 June 2020 | |
CH01 - Change of particulars for director | 08 June 2020 | |
AD01 - Change of registered office address | 08 June 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
AD01 - Change of registered office address | 19 May 2020 | |
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 22 January 2020 | |
CH01 - Change of particulars for director | 22 January 2020 | |
CH01 - Change of particulars for director | 22 January 2020 | |
TM02 - Termination of appointment of secretary | 22 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 29 April 2017 | |
TM01 - Termination of appointment of director | 18 December 2016 | |
CS01 - N/A | 18 December 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 05 February 2014 | |
MR01 - N/A | 11 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 19 January 2013 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AR01 - Annual Return | 19 October 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 02 June 2009 | |
225 - Change of Accounting Reference Date | 02 June 2009 | |
363a - Annual Return | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363s - Annual Return | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
287 - Change in situation or address of Registered Office | 22 August 2007 | |
RESOLUTIONS - N/A | 10 July 2007 | |
RESOLUTIONS - N/A | 10 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
NEWINC - New incorporation documents | 02 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2013 | Outstanding |
N/A |
Debenture | 22 July 2010 | Outstanding |
N/A |