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ARKONIK LIMITED

Company number 06393340

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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)
03 Oct 2016 AP01 Appointment of Mr Thomas Parry as a director on 1 October 2016
09 Sep 2016 CH01 Director's details changed for Mr Andrew King on 8 September 2016
01 Sep 2016 AP01 Appointment of Mr Andrew King as a director on 1 September 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 MR04 Satisfaction of charge 1 in full
31 Mar 2016 CERTNM Company name changed landrovers uk LIMITED\certificate issued on 31/03/16
  • RES15 ‐ Change company name resolution on 2016-02-04
20 Feb 2016 CONNOT Change of name notice
17 Dec 2015 MR01 Registration of charge 063933400002, created on 17 December 2015
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
19 May 2015 AA Total exemption full accounts made up to 31 March 2015
19 May 2015 CH01 Director's details changed for Mr Andrew Malcolm Hayes on 19 May 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
13 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 1
13 May 2013 SH03 Purchase of own shares.
09 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 100
24 Apr 2013 CH01 Director's details changed for Mr Andrew Malcolm Hayes on 24 April 2013
24 Apr 2013 CH01 Director's details changed for Mr Andrew Malcolm Hayes on 24 April 2013
11 Apr 2013 TM01 Termination of appointment of Matthew Craig as a director
21 Nov 2012 CH01 Director's details changed for Mr Andrew Malcolm Hayes on 25 October 2012
22 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012