ARELION UK LTD

Company number 02796345

Date	Type	Description	View / Download
01 Apr 2014	CH03	Secretary's details changed for Mr William Cummins on 14 October 2010	(1 page)
01 Apr 2014	AP01	Appointment of Mr Brendan Ives as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Erik Hallberg as a director	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Jul 2013	SH20	Statement by directors	(3 pages)
03 Jul 2013	SH19	Statement of capital on 3 July 2013 GBP 1,010,000	(4 pages)
03 Jul 2013	CAP-SS	Solvency statement dated 27/06/13	(3 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(17 pages)
17 Oct 2012	TM01	Termination of appointment of Daniel Pope as a director	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jun 2012	AP01	Appointment of Mr Simon Dodsworth as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 4 March 2012	(16 pages)
10 May 2012	AP01	Appointment of Matthew Hadyn Jones as a director	(2 pages)
10 May 2012	CH01	Director's details changed for Mr Erik Sverker Hallberg on 14 March 2012	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 Apr 2011	AR01	Annual return made up to 5 March 2011	(16 pages)
05 Apr 2011	CH01	Director's details changed for Mr Eric Sverker Hallberg on 17 March 2011	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Eric Sverker Hallberg as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Malin Frenning as a director	(1 page)
19 Oct 2010	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary	(1 page)
19 Oct 2010	AP03	Appointment of Mr William Cummins as a secretary	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 May 2010	AD01	Registered office address changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M33AA on 18 May 2010	(1 page)
09 Apr 2010	CH01	Director's details changed for Erik Peter Lav on 1 March 2010	(3 pages)