ARELION UK LTD

Company number 02796345

Date	Type	Description	View / Download
18 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
14 Mar 2018	AD01	Registered office address changed from 69-77 Telephone House Paul Street London EC2A 4NW England to Telephone House 69-77 Paul Street London EC2A 4PN on 14 March 2018	(1 page)
07 Feb 2018	AD01	Registered office address changed from 95 Cromwell Road London SW7 4DL to 69-77 Telephone House Paul Street London EC2A 4NW on 7 February 2018	(1 page)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
06 Feb 2017	TM01	Termination of appointment of Brendan Ives as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Simon Dodsworth as a director on 6 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	(3 pages)
26 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,010,000	(5 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,010,000	(5 pages)
09 Jan 2015	AP01	Appointment of Mr Kim Palmroos as a director on 10 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Karin Maria Almqvist Liwendahl as a director on 10 December 2014	(1 page)
30 Oct 2014	AA03	Resignation of an auditor	(2 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Oct 2014	TM01	Termination of appointment of Erik Peter Lav as a director on 23 December 2013	(1 page)
01 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,010,000	(7 pages)
01 Apr 2014	CH01	Director's details changed for Erik Peter Lav on 14 October 2009	(2 pages)
01 Apr 2014	CH01	Director's details changed for Karin Maria Almqvist Liwendahl on 1 October 2009	(2 pages)