Atlantic Microwave Ltd was founded on 11 August 1989 and are based in Hereford, it's status in the Companies House registry is set to "Active". The current directors of Atlantic Microwave Ltd are listed as Stephens, Paul Christopher, Burling, Barbara, Burling, Vera Rose, Wood, Sandra, Burling, Geoffrey Francis at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURLING, Geoffrey Francis | N/A | 08 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENS, Paul Christopher | 08 January 2019 | - | 1 |
| BURLING, Barbara | 01 June 2005 | 08 January 2019 | 1 |
| BURLING, Vera Rose | N/A | 29 May 2003 | 1 |
| WOOD, Sandra | 29 May 2003 | 31 May 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Geoffrey Francis Burling/
1947-07 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| PSC02 - N/A | 05 March 2020 | |
| PSC02 - N/A | 05 March 2020 | |
| MR01 - N/A | 06 February 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| AA01 - Change of accounting reference date | 31 January 2020 | |
| MR04 - N/A | 28 January 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| CC04 - Statement of companies objects | 23 January 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA01 - Change of accounting reference date | 06 June 2019 | |
| AD01 - Change of registered office address | 10 January 2019 | |
| AA01 - Change of accounting reference date | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 January 2019 | |
| AP03 - Appointment of secretary | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| PSC02 - N/A | 10 January 2019 | |
| PSC07 - N/A | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| RESOLUTIONS - N/A | 05 April 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 363s - Annual Return | 15 August 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1994 | |
| 123 - Notice of increase in nominal capital | 12 December 1994 | |
| 363s - Annual Return | 05 September 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| 287 - Change in situation or address of Registered Office | 03 August 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 04 September 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 395 - Particulars of a mortgage or charge | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 30 August 1991 | |
| 363b - Annual Return | 30 August 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 363 - Annual Return | 02 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1990 | |
| MEM/ARTS - N/A | 16 November 1989 | |
| RESOLUTIONS - N/A | 15 November 1989 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| CERTNM - Change of name certificate | 23 October 1989 | |
| 123 - Notice of increase in nominal capital | 23 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 287 - Change in situation or address of Registered Office | 19 October 1989 | |
| NEWINC - New incorporation documents | 11 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| Single debenture | 16 December 1991 | Fully Satisfied |
N/A |
