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ARCHER TECHNICOAT LIMITED

Company number 01835470

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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 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for John Andrew Yeatman on 15 March 2010
13 Apr 2010 CH01 Director's details changed for Calvin Prentice on 15 March 2010
13 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 CH01 Director's details changed for Susanna Claire Yeatman on 15 March 2010
11 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Apr 2009 363a Return made up to 15/03/09; full list of members
08 Apr 2009 88(2) Ad 01/07/08\gbp si 44@1=44\gbp ic 84/128\
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Dec 2007 88(2)R Ad 26/11/07--------- £ si 34@1=34 £ ic 50/84
27 Dec 2007 123 Nc inc already adjusted 26/11/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association