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ARTESIAN FINANCE PLC

Company number 04369065

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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)
24 Jul 2014 AP01 Appointment of Mr Colin Arthur Benford as a director on 11 July 2014
16 Jun 2014 AP01 Appointment of Mr Paul Glendenning as a director
16 Jun 2014 TM01 Termination of appointment of Colin Benford as a director
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 50,000
13 Feb 2014 AA Full accounts made up to 30 September 2013
28 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
28 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
08 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 September 2012
06 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
06 Mar 2012 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2011
07 Feb 2012 AA Full accounts made up to 30 September 2011
02 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
26 Jul 2011 AP01 Appointment of Mr Colin Arthur Benford as a director
26 Jul 2011 TM01 Termination of appointment of David Baker as a director
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 September 2010
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 7 February 2010
08 Feb 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 7 February 2010
08 Feb 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 7 February 2010
08 Feb 2010 AA Full accounts made up to 30 September 2009
10 Dec 2009 CH01 Director's details changed for Mr David Ross Baker on 10 December 2009
10 Feb 2009 AA Full accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 07/02/09; full list of members