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ARELION UK LTD

Company number 02796345

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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 2010 CH01 Director's details changed for Erik Peter Lav on 1 March 2010
09 Apr 2010 CH01 Director's details changed for Mr Daniel Gunnar Pope on 1 March 2010
09 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 05/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / erik lav / 05/03/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 AA Full accounts made up to 31 December 2006
20 Mar 2008 288b Appointment terminated director artur ostrowski
20 Mar 2008 363a Return made up to 05/03/08; full list of members
19 Mar 2008 353 Location of register of members
07 Mar 2008 288a Director appointed daniel pope
07 Mar 2008 288b Appointment terminated director adam saicki
10 Dec 2007 287 Registered office changed on 10/12/07 from: 95 cromwell road london SW7 4DL
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
01 Apr 2007 288a New director appointed
19 Mar 2007 363s Return made up to 05/03/07; full list of members
19 Mar 2007 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 AA Full accounts made up to 31 December 2004
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution