- Company Overview for ARINSO UK LIMITED (03487776)
- Filing history for ARINSO UK LIMITED (03487776)
- People for ARINSO UK LIMITED (03487776)
- More for ARINSO UK LIMITED (03487776)
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) |
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10 Feb 2020 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/19 | |
31 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
13 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
21 Mar 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
03 Dec 2018 | TM01 | Termination of appointment of Stuart Ross as a director on 12 November 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Steven James Chalker as a director on 16 October 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018 | |
29 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
01 Nov 2017 | AP01 | Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017 | |
21 Mar 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
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10 May 2016 | TM02 | Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 | |
10 May 2016 | AP03 | Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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29 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of John Robert Stier as a director on 20 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Stuart Ross as a director on 1 April 2015 | |
18 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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07 May 2014 | CH01 | Director's details changed for Mr John Robert Stier on 6 May 2014 | |
31 Mar 2014 | CH01 | Director's details changed for Mr John Robert Stier on 27 March 2014 | |
25 Mar 2014 | CH01 | Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 |