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ARDEX UK LIMITED

Company number 00668297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,400,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,400,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,400,000
31 Jan 2014 CH03 Secretary's details changed for Mr Christopher James Knight on 30 January 2014
30 Jan 2014 CH03 Secretary's details changed for Mr Christopher James Knight on 30 January 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Nov 2010 MISC Section 519
15 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 CH01 Director's details changed for Mr Peter Richard Bell on 29 June 2010
29 Jun 2010 AP01 Appointment of Mr Mark Eslamlooy as a director
29 Jun 2010 TM01 Termination of appointment of Felix Selinger as a director
19 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
19 Feb 2010 AP01 Appointment of Mr Felix Selinger as a director
16 Feb 2010 TM01 Termination of appointment of Dieter Gundlach as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 25/01/09; full list of members
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association