ARVATO SCM UK LIMITED

Company number 05019402

Date	Type	Description	View / Download
21 Jul 2021	CH01	Director's details changed for Adele Marie Smith on 21 July 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Plot 10a Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL on 1 April 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
31 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
29 Jan 2020	AD02	Register inspection address has been changed from Phoenix One 59-63 Farnham Road Slough SL1 3TN England to Plot 10a Faraday Ave, Hams Hall Distribution Park Coleshill Birmingham B46 1AL	(1 page)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
14 Feb 2019	AP03	Appointment of Miss Karen Waterfall as a secretary on 14 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Lianne Branton as a secretary on 8 February 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Paul David Wilkinson as a director on 31 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Ian Montgomery as a director on 2 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Patrick Corbett as a director on 2 January 2019	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
04 Sep 2018	AP01	Appointment of Mr Sebastian Verhoeven as a director on 20 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Thorsten Winkelmann as a director on 20 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Adele Marie Smith as a director on 20 August 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
26 Sep 2017	TM01	Termination of appointment of Allan James Blakeley as a director on 31 May 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Paul David Wilkinson as a director on 31 May 2017	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Phoenix One 59-63 Farnham Road Slough SL1 3TN	(1 page)
01 Feb 2017	AD02	Register inspection address has been changed to Phoenix One 59-63 Farnham Road Slough SL1 3TN	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)