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ANTEC INTERNATIONAL LIMITED

Learn more about ANTEC INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDHAM ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 2XD

ANTEC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00690279
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 5080
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT STOCKFORD / 20/04/2016
Form type: CH01
Date: 2016.04.29
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DIRECTOR APPOINTED DEAN ROBERT STOCKFORD
Form type: AP01
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY STEPHEN REEVE
Form type: TM02
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOUGH
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVE
Form type: TM01
Date: 2015.06.26
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, WEDGWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4QN
Form type: AD01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
Form type: TM01
Date: 2015.03.11
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DIRECTOR APPOINTED STEPHEN REEVE
Form type: AP01
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
Form type: TM02
Date: 2015.03.11
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SECRETARY APPOINTED STEPHEN REEVE
Form type: AP03
Date: 2015.03.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, ONE ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Form type: 287
Date: 2004.10.14
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S366A DISP HOLDING AGM 26/08/04
Form type: ELRES
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: ELRES
Document description: S386 DISP APP AUDS 26/08/04
Document type: ANNOTATION
Date: 2004.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, WEDGWOOD WAY, STEVENAGE, HERTFORDSHIRE SG1 4QN
Form type: 287
Date: 2004.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, WINDHAM RD,, CHILTON INDUSTRIAL ESTATE,, SUDBURY, SUFFOLK CO10 2XD
Form type: 287
Date: 2003.11.03

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Company directors and board members:

DEAN ROBERT STOCKFORD (current)
Director, PLANT MANAGER, 2015.06.22
WINDHAM ROAD CHILTON INDUSTRIAL ESTATE , SUDBURY
CO10 2XD, SUFFOLK
ANDREW BAKER (resigned)
Secretary, 2005.10.06 - 2015.02.05
DU PONT UK LTD WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
SARAH FRANCES CLEMENTS (resigned)
Secretary, 2003.10.08 - 2005.10.06
DU PONT (U.K.) LIMITED WEDGWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
JEANETTE HAMEDER (resigned)
Secretary, DIRECTOR, 1991.12.20 - 2003.10.08
EXCELSIORSTRASSE 3 9220 VELDEN , AUGSDORF
AUSTRIA
STEPHEN REEVE (resigned)
Secretary, 2015.02.05 - 2015.06.22
WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
RICHARD FRANCIS AUCHINCLOSS (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.20 - 2003.10.08
OLD RECTORY , FELSHAM
IP30 0PW, SUFFOLK
THOMAS RALPH AUCHINCLOSS (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 2003.10.08
BRIDGE HOUSE RUSHBROOKE , BURY ST EDMUNDS
IP30 0BP, SUFFOLK
THOMAS RALPH AUCHINCLOSS (SENIOR) (resigned)
Director, CONSULTANT, 1991.12.20 - 2003.10.08
THE GRANGE STANNINGFIELD , BURY ST EDMUNDS
IP29 4RD, SUFFOLK
ANDREW BAKER (resigned)
Director, FINANCE DIRECTOR, 2003.10.08 - 2015.02.05
DU PONT UK LTD WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
STEPHEN RONALD CRAGG (resigned)
Director, FINANCE DIRECTOR, 1991.12.20 - 2003.10.08
HAUGHLEY PYGHTLE TERRACE SUDBURY ROAD LAVENHAM , SUDBURY
CO10 9SB, SUFFOLK
ADRIAN PAUL GOUGH (resigned)
Director, 2008.01.31 - 2015.06.22
DUPONT (UK) LIMITED WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
JEANETTE HAMEDER (resigned)
Director, PERSONNEL DIRECTOR, 1991.12.20 - 1993.12.20
VILLACHERSTRASSE 37/1 , KARNTEN
A 9220D, VELDON
AUSTRIA
JEANETTE HAMEDER (resigned)
Director, 1993.12.20 - 2003.10.08
EXCELSIORSTRASSE 3 9220 VELDEN , AUGSDORF
AUSTRIA
PETER FRANCIS HORRY (resigned)
Director, HR MANAGER, 2003.10.08 - 2004.08.03
DU PONT (U.K.) LIMITED WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
STEPHEN REEVE (resigned)
Director, ACCOUNTANT, 2015.02.05 - 2015.06.22
WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
MICHAEL JOHN TAYLOR (resigned)
Director, 2004.08.03 - 2008.01.31
WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE

Companies near to ANTEC INTERNATIONAL ltd.

Information about the Private Limited Company ANTEC INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data