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THE ARCHIMEDES SCREW COMPANY LIMITED

Company number 06746950

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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)
24 Apr 2013	SH02	Sub-division of shares on 2 April 2013	View PDF Sub-division of shares on 2 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AP03	Appointment of Mr Glen Patrick Cooke as a secretary	View PDF Appointment of Mr Glen Patrick Cooke as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	CH01	Director's details changed for Mr Patrick Cook on 13 January 2011	View PDF Director's details changed for Mr Patrick Cook on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Robert Penell Williams on 19 November 2009	View PDF Director's details changed for Mr Robert Penell Williams on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 19 November 2009	View PDF Secretary's details changed for Turner Little Company Secretaries Limited on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Patrick Cook on 19 November 2009	View PDF Director's details changed for Mr Patrick Cook on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Richard William Bourne-Arton on 19 November 2009	View PDF Director's details changed for Mr Richard William Bourne-Arton on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288c	Director's change of particulars / robert williams / 19/08/2009	View PDF Director's change of particulars / robert williams / 19/08/2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288b	Appointment terminated director turner little company nominees LIMITED	View PDF Appointment terminated director turner little company nominees LIMITED - link opens in a new window - 1 page (1 page)
14 Nov 2008	288a	Director appointed mr robert penell williams	View PDF Director appointed mr robert penell williams - link opens in a new window - 1 page (1 page)
14 Nov 2008	288a	Director appointed mr patrick cook	View PDF Director appointed mr patrick cook - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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