ARTELIA PROJECTS UK LIMITED

Company number 03913368

Date	Type	Description	View / Download
04 Jul 2019	TM01	Termination of appointment of Dominique Marcel Combe as a director on 30 June 2019	(1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(32 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Philip James Boulcott as a director on 31 December 2017	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
26 Jun 2017	TM01	Termination of appointment of Philip Frederick William Michael Brumby as a director on 18 June 2017	(1 page)
08 Mar 2017	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to High Holborn House 52-54 High Holborn London WC1V 6RL on 8 March 2017	(1 page)
07 Mar 2017	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 March 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Dominique Marcel Combe on 25 January 2017	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Colin James Morrell as a director on 15 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Philip Frederick William Michael Brumby as a director on 1 December 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
01 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 30,000	(10 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
19 Mar 2015	CH01	Director's details changed for Mr Colin James Morrell on 2 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 30,000	(10 pages)
03 Feb 2015	CH01	Director's details changed for Mr Colin James Morrell on 24 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Philip Frederick William Michael Brumby as a director on 31 December 2014	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Colin James Morrell on 27 January 2015	(2 pages)
27 Jan 2015	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Robert Heathfield as a director on 31 December 2014	(1 page)

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