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ARBURG LIMITED

Company number 02761294

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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)
09 Apr 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 50,000
24 May 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Oct 2012 AP03 Appointment of Mr Michael Alexander Hehl as a secretary
30 Oct 2012 TM02 Termination of appointment of Michael Grandt as a secretary
28 Mar 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Mr Simon Edward Wrighton as a director
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 CH01 Director's details changed for Mr Stephen Harry White on 6 November 2009
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Renate Keinath on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Colin Francis Tirel on 6 November 2009
07 Apr 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 03/11/07; no change of members
16 Mar 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 03/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2006 288a New director appointed