- Company Overview for ARIANE SYSTEMS UK LIMITED (05661765)
- Filing history for ARIANE SYSTEMS UK LIMITED (05661765)
- People for ARIANE SYSTEMS UK LIMITED (05661765)
- More for ARIANE SYSTEMS UK LIMITED (05661765)
| 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 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
| 22 Dec 2014 | CH01 | Director's details changed for Michel Lavandier on 1 December 2014 | |
| 22 Dec 2014 | CH01 | Director's details changed for Laurent Cardot on 1 December 2014 | |
| 15 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
| 19 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 06 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 12 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 04 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 29 July 2011
|
|
| 27 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 23 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 08 Dec 2010 | AP01 | Appointment of Miles Peter Gaudoin as a director | |
| 14 Jun 2010 | TM01 | Termination of appointment of Carine Lebrun as a director | |
| 14 Jun 2010 | TM02 | Termination of appointment of Carine Lebrun as a secretary | |
| 05 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Carine Lebrun on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Michel Lavandier on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Laurent Cardot on 1 October 2009 | |
| 08 Aug 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 24 Jun 2009 | 88(2) | Ad 21/05/09\gbp si 471350@1=471350\gbp ic 528650/1000000\ | |
| 05 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 04 Jan 2009 | 287 | Registered office changed on 04/01/2009 from 7 torriano mews torriano avenue london NW5 2RZ | |
| 11 Aug 2008 | AA | Accounts for a small company made up to 31 March 2008 |