ARCHERLANE

Company number 02407942

Date	Type	Description	View / Download
18 Apr 2016	TM01	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200,000	(8 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200,000	(8 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
27 Nov 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Nov 2013	AD02	Register inspection address has been changed	(1 page)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
15 Apr 2013	TM01	Termination of appointment of Robert Dollery as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
01 Aug 2011	AP01	Appointment of Robert Dollery as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Arnaud Chuping as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	CH01	Director's details changed for Dorai Subramanian on 25 July 2011	(2 pages)
07 Jun 2011	AP01	Appointment of Dorai Subramanian as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Jerome Lalourcey as a director	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
08 Apr 2011	AP01	Appointment of Jerome Lalourcey as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Michael Thomas Payne as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Credit Agricole Cib Holdings Limited as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)