ATLANTIC MICROWAVE LIMITED

Name:	ATLANTIC MICROWAVE LIMITED ATLANTIC MICROWAVE LTD
Address:	COLDWELL RADIO STATION, KINGSTONE, HEREFORD, UNITED KINGDOM, HR2 9NE
Incorporation Date:	1989-08-11

Company Documents

date	name	form type
2022-07-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-07-12	APPLICATION FOR STRIKING-OFF	DS01
2022-10-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-08-23	CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES	CS01
2020-03-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP	PSC02
2020-03-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP	PSC02
2020-02-06	REGISTRATION OF A CHARGE / CHARGE CODE 024128850002	MR01
2020-08-11	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES	CS01
2020-02-03	ADOPT ARTICLES 23/01/2020	RES01
2020-01-23	ALTER ARTICLES 20/01/2020	RES01
2020-01-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-01-31	CURREXT FROM 08/01/2020 TO 31/05/2020	AA01
2020-12-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20	AA
2020-01-23	STATEMENT OF COMPANY'S OBJECTS	CC04
2019-06-06	PREVSHO FROM 31/05/2019 TO 08/01/2019	AA01
2019-01-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETL SYSTEMS LIMITED	PSC02
2019-01-10	REGISTERED OFFICE CHANGED ON 10/01/2019 FROM40A SPRINGWOOD DRIVEBRAINTREEESSEXCM7 2YN	AD01
2019-01-10	CESSATION OF GEOFFREY FRANCIS BURLING AS A PSC	PSC07
2019-10-14	07/01/19 TOTAL EXEMPTION FULL	AA
2019-01-10	DIRECTOR APPOINTED DR ESEN BAYAR	AP01
2019-01-10	DIRECTOR APPOINTED MR IAN GRAHAM HILDITCH	AP01
2019-01-10	DIRECTOR APPOINTED MR PAUL CHRISTOPHER STEPHENS	AP01
2019-01-10	SECRETARY APPOINTED MR PAUL CHRISTOPHER STEPHENS	AP03
2019-01-10	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURLING	TM01
2019-01-10	CURREXT FROM 31/12/2018 TO 31/05/2019	AA01
2019-08-12	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES	CS01
2019-01-10	APPOINTMENT TERMINATED, SECRETARY BARBARA BURLING	TM02
2018-08-15	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES	CS01
2018-08-10	31/12/17 TOTAL EXEMPTION FULL	AA
2017-06-29	31/12/16 TOTAL EXEMPTION FULL	AA
2017-08-17	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES	CS01
2016-04-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-16	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	CS01
2015-08-18	11/08/15 FULL LIST	AR01
2015-06-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-02	11/08/14 NO CHANGES	AR01
2013-03-12	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-05	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2013-08-29	11/08/13 FULL LIST	AR01
2012-04-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-04	11/08/12 FULL LIST	AR01
2011-03-11	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-25	11/08/11 FULL LIST	AR01
2010-03-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-27	11/08/10 FULL LIST	AR01
2009-04-06	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-10	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS	363a
2008-09-01	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS	363a
2008-09-01	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM40A SPRINGWOOD DRIVEBRAINTREEESSEXCM7 7YN	287
2008-02-28	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-08-28	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS	363a
2007-03-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-05	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	363a
2005-07-15	SECRETARY RESIGNED	288b
2005-08-19	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	363a
2005-04-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-08-12	NEW SECRETARY APPOINTED	288a