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ARVATO PUBLIC SECTOR SERVICES LIMITED

Company number 06546834

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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)
15 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016 AD02 Register inspection address has been changed from Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE England to One Fleet Place London EC4M 7WS
05 Apr 2016 AD03 Register(s) moved to registered inspection location Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE
09 Jul 2015 TM01 Termination of appointment of Stefan Glaeser as a director on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Richard Parkin as a director on 30 June 2015
09 Jul 2015 TM02 Termination of appointment of Richard Parkin as a secretary on 30 June 2015
09 Jul 2015 AP03 Appointment of Miss Lianne Branton as a secretary on 30 June 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
03 Jul 2014 TM01 Termination of appointment of Matthias Mierisch as a director
04 Jun 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
03 Apr 2014 CH01 Director's details changed for Mr Stefan Glaeser on 24 March 2014
03 Apr 2014 AD04 Register(s) moved to registered office address
22 Nov 2013 AP01 Appointment of Ms Debra Beatrice Maria Maxwell as a director
22 Nov 2013 AD01 Registered office address changed from , the Hall Lairgate, Beverley, East Humberside, HU17 8HL on 22 November 2013
30 Jul 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Debra Maxwell as a director
09 Apr 2013 AP01 Appointment of Mrs Debra Beatrice Maria Maxwell as a director
05 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
05 Apr 2013 AD03 Register(s) moved to registered inspection location
05 Apr 2013 AD02 Register inspection address has been changed