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ARCIS AGTECH LIMITED

Company number 06784728

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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)
01 Mar 2011 AD01 Registered office address changed from Suite 17 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on 1 March 2011
28 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Greenbank 48 Oak Drive Colwyn Bay Conwy LL29 7YN Wales on 28 February 2011
03 Dec 2010 CC04 Statement of company's objects
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 1
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 55.00
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2010 SH02 Sub-division of shares on 4 October 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 CERTNM Company name changed green effect LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
09 Feb 2010 CONNOT Change of name notice
04 Feb 2010 AD01 Registered office address changed from 1 Hatchery Close Appleton Thorn Warrington Cheshire WA4 4TF United Kingdom on 4 February 2010
03 Feb 2010 TM01 Termination of appointment of Loretta Garner as a director
03 Feb 2010 AP03 Appointment of Mr Adam Christopher Garner as a secretary
03 Feb 2010 AP01 Appointment of Mr Adam Christopher Garner as a director
03 Feb 2010 AP01 Appointment of Mr Stephen Leigh Bradley as a director
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mrs Loretta Jane Garner on 8 January 2010
08 Jan 2010 TM02 Termination of appointment of Jacqueline Day as a secretary
21 Sep 2009 CERTNM Company name changed passivhaus LIMITED\certificate issued on 22/09/09
20 Feb 2009 CERTNM Company name changed green effect LIMITED\certificate issued on 20/02/09
07 Jan 2009 NEWINC Incorporation