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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)
17 Sep 2012	TM01	Termination of appointment of Rainer Majcen as a director	View PDF Termination of appointment of Rainer Majcen as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Stefan Glaeser as a director	View PDF Appointment of Stefan Glaeser as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	MISC	Auditors statement under section 519 ca 2006	View PDF Auditors statement under section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
26 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	CERTNM	Company name changed arvato government services (sefton) LTD\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-10-22	View PDF Company name changed arvato government services (sefton) LTD\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-10-22 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 1 page (1 page)
07 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
14 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
03 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated secretary stefan glaser	View PDF Appointment terminated secretary stefan glaser - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director richard white	View PDF Appointment terminated director richard white - link opens in a new window - 1 page (1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, 1 hammersmith grove, london, W6 0NB	View PDF Registered office changed on 01/09/2008 from, 1 hammersmith grove, london, W6 0NB - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Director appointed rainer majcen	View PDF Director appointed rainer majcen - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288a	Secretary appointed richard parkin	View PDF Secretary appointed richard parkin - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	CERTNM	Company name changed arvato uk LIMITED\certificate issued on 08/07/08	View PDF Company name changed arvato uk LIMITED\certificate issued on 08/07/08 - link opens in a new window - 2 pages (2 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from, chippenham drive kingston industrial estate, milton keynes, MK10 0AT	View PDF Registered office changed on 08/05/2008 from, chippenham drive kingston industrial estate, milton keynes, MK10 0AT - link opens in a new window - 1 page (1 page)

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