- Company Overview for SCHOELLER ARCA SYSTEMS LIMITED (02144483)
- Filing history for SCHOELLER ARCA SYSTEMS LIMITED (02144483)
- People for SCHOELLER ARCA SYSTEMS LIMITED (02144483)
- Charges for SCHOELLER ARCA SYSTEMS LIMITED (02144483)
- More for SCHOELLER ARCA SYSTEMS LIMITED (02144483)
| 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) |
|---|---|---|---|
| 02 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
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|
| 14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
|
|
| 24 Dec 2013 | AP03 | Appointment of Mr Egbertus Ijmert Le Blanc as a secretary | |
| 24 Dec 2013 | TM02 | Termination of appointment of Michiel Muller as a secretary | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AD01 | Registered office address changed from 153a Milton Park Abingdon Oxfordshire OX14 4SD on 4 February 2013 | |
| 29 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 22 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 25 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 07 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 19 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
| 28 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Erik Adrianus Petrus De Bokx on 1 October 2009 | |
| 30 Oct 2009 | TM02 | Termination of appointment of Johannes Thans as a secretary | |
| 30 Oct 2009 | AP03 | Appointment of Michiel Muller as a secretary | |
| 30 Oct 2009 | TM01 | Termination of appointment of Johannes Thans as a director | |
| 11 May 2009 | AA | Full accounts made up to 31 December 2007 | |
| 17 Apr 2009 | 287 | Registered office changed on 17/04/2009 from 85 milton park milton abingdon oxon OX14 4RY |