ARNOLD MAGNETIC TECHNOLOGIES UK LIMITED
Company number 05319335
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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) |
|---|---|---|---|
| 22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 22 Jan 2017 | RESOLUTIONS |
Resolutions
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| 06 Jan 2017 | AP01 | Appointment of Mr Daniel Miller as a director on 27 September 2016 | |
| 06 Jan 2017 | AP01 | Appointment of Mr David Paul Swanson as a director on 27 September 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 04 Jan 2017 | TM01 | Termination of appointment of Michael Stachura as a director on 27 September 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Timothy Wilson as a director on 6 June 2016 | |
| 04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AP01 | Appointment of Mr Ian Wingfield as a director on 1 April 2015 | |
| 02 Apr 2015 | AP03 | Appointment of Mr Ian Wingfield as a secretary on 1 April 2015 | |
| 02 Apr 2015 | TM01 | Termination of appointment of Steven John Billington as a director on 31 March 2015 | |
| 02 Apr 2015 | TM02 | Termination of appointment of Steven John Billington as a secretary on 31 March 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 09 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 09 Nov 2012 | AUD | Auditor's resignation | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders |