- Company Overview for ARSEN (UK) LIMITED (06752875)
- Filing history for ARSEN (UK) LIMITED (06752875)
- People for ARSEN (UK) LIMITED (06752875)
- Charges for ARSEN (UK) LIMITED (06752875)
- More for ARSEN (UK) LIMITED (06752875)
| 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) |
|---|---|---|---|
| 26 Nov 2015 | TM01 | Termination of appointment of Mehmet Can Onal as a director on 26 November 2015 | |
| 24 Nov 2015 | AP01 | Appointment of Mr Huseyin Husnu Kaynak as a director on 24 November 2015 | |
| 24 Nov 2015 | TM01 | Termination of appointment of Orhan Caya as a director on 24 November 2015 | |
| 26 Oct 2015 | AP01 | Appointment of Dr Mehmet Can Onal as a director on 15 October 2015 | |
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 10 Jul 2015 | MR01 | Registration of charge 067528750004, created on 24 June 2015 | |
| 22 Jan 2015 | MR01 | Registration of charge 067528750003, created on 19 January 2015 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 05 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Jan 2012 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 07 Jan 2012 | TM01 | Termination of appointment of Huseyin Husnu Kaynak as a director | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 26 Nov 2010 | AP01 | Appointment of Mr Huseyin Husnu Kaynak as a director | |
| 05 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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| 11 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 10 Aug 2010 | TM02 | Termination of appointment of Hayriye Caya as a secretary | |
| 27 Feb 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 27 Feb 2010 | CH01 | Director's details changed for Orhan Caya on 25 February 2010 | |
| 27 Feb 2010 | CH03 | Secretary's details changed for Hayriye Caya on 25 February 2010 |