ARVATO SCM UK LIMITED

Company number 05019402

Date	Type	Description	View / Download
20 Jan 2017	TM01	Termination of appointment of Paul David Wilkinson as a director on 31 December 2016	(1 page)
17 Jan 2017	AP01	Appointment of Mr Allan James Blakeley as a director on 31 December 2016	(2 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
11 May 2015	TM01	Termination of appointment of Stefan Glaeser as a director on 11 May 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(5 pages)
03 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to One Fleet Place London EC4M 7WS on 3 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
16 May 2014	TM02	Termination of appointment of Karen Waterfall as a secretary	(1 page)
16 May 2014	TM01	Termination of appointment of David Royle as a director	(1 page)
16 May 2014	AP03	Appointment of Ms Lianne Branton as a secretary	(2 pages)
16 May 2014	AP01	Appointment of Mr Stefan Glaeser as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Thorsten Winkelmann as a director	(2 pages)
02 May 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(5 pages)
04 Feb 2014	CH01	Director's details changed for Paul David Wilkinson on 19 January 2014	(2 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
28 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
03 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)