ARCESE UK LIMITED

Company number 05509896

Date	Type	Description	View / Download
18 Aug 2017	AP01	Appointment of Mr Alberto Dejana as a director on 31 July 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Keith Charles Luetchford as a director on 31 July 2017	(1 page)
18 Aug 2017	TM02	Termination of appointment of Keith Charles Luetchford as a secretary on 31 July 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Michele Nascetti as a director on 8 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Matteo Arcese as a director on 8 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Giancarlo Bergianti as a director on 31 May 2017	(1 page)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 Jul 2016	CS01	14/07/16 Statement of Capital gbp 1400000 ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 13/08/24	(7 pages)
05 Jul 2016	TM01	Termination of appointment of Lorenzo Piccoli as a director on 31 March 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Giancarlo Bergianti as a director on 31 March 2016	(2 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2,807,356	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,807,356 ANNOTATION Clarification a second filed AR01 was registered on 30/08/24	(6 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,400.000	(4 pages)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(5 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Lorenzo Piccoli on 1 October 2009	(2 pages)