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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)
22 Mar 2012 TM01 Termination of appointment of Alan Hayes as a director
10 Feb 2012 CH01 Director's details changed for Mr Andrew Malcolm Hayes on 5 January 2012
07 Feb 2012 CH01 Director's details changed for Mr Andrew Malcolm Hayes on 13 January 2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Matthew Craig on 10 September 2011
06 Oct 2011 AP01 Appointment of Mr Alan Hayes as a director
03 May 2011 AP01 Appointment of Mr Matthew Craig as a director
03 Dec 2010 TM01 Termination of appointment of Matthew Craig as a director
02 Dec 2010 CH03 Secretary's details changed for Mr Kevin Francis Beale on 1 December 2010
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 2
20 Sep 2010 AP01 Appointment of Mr Matthew Craig as a director
05 Nov 2009 AD01 Registered office address changed from Unit 25, First Avenue Westfield Industrial Estate Midsomer Norton Radstock BA3 4BS to Unit 12 Westway Business Centre Marksbury Bath BA2 9HN on 5 November 2009
27 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
04 Sep 2009 288a Secretary appointed mr kevin francis beale
04 Sep 2009 288b Appointment terminated secretary judith clark
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 288c Director's change of particulars / andrew hayes / 01/04/2009
22 May 2009 288c Secretary's change of particulars / judith clark / 21/05/2009
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
09 Oct 2008 288c Director's change of particulars / andrew hayes / 01/09/2008