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ARIENS COMPANY LIMITED

Company number 01733046

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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)
21 Mar 2017 AA Full accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,353
11 Jan 2016 TM01 Termination of appointment of Jeffrey Hebbard as a director on 7 January 2016
06 Dec 2015 AA Full accounts made up to 30 June 2015
18 Aug 2015 AUD Auditor's resignation
01 Jul 2015 CERTNM Company name changed countax LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-06-08
01 Jul 2015 CONNOT Change of name notice
17 Jun 2015 AP01 Appointment of Rodrick Bolhous as a director on 14 April 2015
17 Jun 2015 TM01 Termination of appointment of Lasse Jonassen as a director on 14 April 2015
16 Jun 2015 AP01 Appointment of Darren John Spencer as a director on 14 April 2015
16 Jun 2015 TM01 Termination of appointment of Peter Ariens as a director on 14 April 2015
22 Apr 2015 AP01 Appointment of Lasse Jonassen as a director on 18 November 2014
22 Apr 2015 TM01 Termination of appointment of Stewart Marc Witkov as a director on 1 May 2014
22 Apr 2015 TM01 Termination of appointment of David Anthony Sturges as a director on 18 November 2014
22 Apr 2015 AP01 Appointment of Mark Rolaf Olsen as a director on 1 May 2014
14 Apr 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,353
26 Feb 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,353
19 Aug 2013 AA Full accounts made up to 30 June 2012
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 24