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ARAG PLC

Company number 02585818

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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)
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
06 Mar 2018 AP01 Appointment of Mr David Martin Haynes as a director on 22 February 2018
01 Feb 2018 TM01 Termination of appointment of Paul Kevin Hurley as a director on 31 January 2018
14 Sep 2017 AP01 Appointment of Ms Kathrin Smeja as a director on 14 August 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
17 May 2017 TM01 Termination of appointment of Johannes Kathan as a director on 4 May 2017
10 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8,600,000
23 Dec 2015 TM01 Termination of appointment of Christoph Vormoor as a director on 30 September 2015
23 Dec 2015 AP01 Appointment of Dr. Renko Harm Dirksen as a director on 16 December 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 8,600,000
30 Oct 2014 AP01 Appointment of Dr. Christoph Vormoor as a director on 16 October 2014
30 Oct 2014 TM01 Termination of appointment of Renko Harm Dirksen as a director on 15 October 2014
30 Jun 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 8,600,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mr Renko Harm Dirksen as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010