TOYO INK EUROPE UK LTD

Company number 05814235

Date	Type	Description	View / Download
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 900	(4 pages)
01 Jun 2016	CH03	Secretary's details changed for Ms Aileen Ginnette Talbot on 1 June 2016	(1 page)
27 May 2016	CH02	Director's details changed for Arets Graphics Nv on 27 May 2016	(1 page)
27 May 2016	CH02	Director's details changed for Arets International Nv on 27 May 2016	(1 page)
22 Feb 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 900	(5 pages)
05 Feb 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jan 2015	TM02	Termination of appointment of Alexander James Poyner as a secretary on 6 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Ms Aileen Ginnette Talbot as a secretary on 6 January 2015	(2 pages)
09 Dec 2014	CERTNM	Company name changed arets uk LTD\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
09 Dec 2014	CH01	Director's details changed for Alexander James Poyner on 9 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 130 Kingsway Ossett Wakefield West Yorkshire WF5 8DQ to 45 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 9 December 2014	(1 page)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 900	(5 pages)
13 Feb 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Dec 2012	CERTNM	Company name changed ice arets uk LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 Jan 2011	AD01	Registered office address changed from 130 Kingsway Ossett Wakefield West Yorkshire WF5 8DQ on 20 January 2011	(1 page)