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ARNOTTS (U.K.) LIMITED

Company number 01978249

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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)
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
17 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Jul 2013 TM01 Termination of appointment of Mark Schwartz as a director
16 Jul 2013 TM01 Termination of appointment of Tobias Nanda as a director
05 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Nov 2010 AP03 Appointment of Ray Hernan as a secretary
22 Nov 2010 AP01 Appointment of Nigel Blow as a director
22 Nov 2010 AP01 Appointment of Ray Hernan as a director
11 Nov 2010 TM01 Termination of appointment of Richard Nesbitt as a director
11 Nov 2010 TM01 Termination of appointment of Declan Delanty as a director
11 Nov 2010 TM02 Termination of appointment of Declan Delanty as a secretary
18 Oct 2010 AP01 Appointment of Tobias Nanda as a director
18 Oct 2010 AP01 Appointment of Mark Schwartz as a director
24 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Richard Law Nesbitt on 8 June 2010
24 Aug 2010 CH01 Director's details changed for Declan Delanty on 8 June 2010
24 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Jul 2009 363a Return made up to 08/06/09; full list of members