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ARDEX HOLDINGS UK LIMITED

Company number 04298122

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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 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 44,487,189
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 482
13 Oct 2015 CH01 Director's details changed for Mr Peter Richard Bell on 30 September 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 482
23 Oct 2014 CH01 Director's details changed for Mr Christopher James Knight on 23 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 CH01 Director's details changed for Mr Christopher James Knight on 4 October 2013
25 Oct 2013 CH03 Secretary's details changed for Mr Christopher James Knight on 4 October 2013
24 Oct 2013 CH01 Director's details changed for Mr Christopher James Knight on 4 October 2013
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 482
20 Sep 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AP01 Appointment of Peter Bell as a director
22 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 MISC Section 521(1)
03 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Mark Eslamlooy on 1 October 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009