ARCIS AGTECH LIMITED

Company number 06784728

Date	Type	Description	View / Download
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	(3 pages)
19 Apr 2016	TM01	Termination of appointment of Adam Christopher Garner as a director on 31 March 2016	(1 page)
13 Feb 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
04 Jan 2016	TM01	Termination of appointment of Kevin William Wilson as a director on 31 December 2015	(1 page)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 55	(5 pages)
01 May 2015	AD01	Registered office address changed from Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD to Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 1 May 2015	(1 page)
26 Mar 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
08 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 55	(5 pages)
08 Dec 2014	AD01	Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB to Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD on 8 December 2014	(1 page)
27 Jun 2014	AUD	Auditor's resignation	(1 page)
11 Mar 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 55	(5 pages)
22 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
01 May 2012	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director	(2 pages)
13 Mar 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
11 Nov 2011	TM01	Termination of appointment of Stephen Bradley as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Kevin William Wilson as a director	(2 pages)
08 Nov 2011	AD01	Registered office address changed from Suite 17 Daresbury Innovation Centre Keckwick Lane, Daresbury Warrington Cheshire WA4 4FS on 8 November 2011	(1 page)
08 Nov 2011	AP01	Appointment of Mr Peter Lewis Whitehurst as a director	(2 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 July 2011	(1 page)

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