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ARCHUS LIMITED

Company number 06937095

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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)
10 Feb 2017 AP01 Appointment of Shane Joseph Dineen as a director on 6 February 2017
10 Feb 2017 AP04 Appointment of A G Secretarial Limited as a secretary on 20 January 2017
10 Feb 2017 TM02 Termination of appointment of Susan Cicely Ann Squire as a secretary on 20 January 2017
03 Feb 2017 AP01 Appointment of Mr John William Osborne as a director on 20 January 2017
03 Feb 2017 AP01 Appointment of Miss Jane O'connor as a director on 20 January 2017
02 Feb 2017 AP01 Appointment of Mr Christopher Michael Turner as a director on 20 January 2017
02 Feb 2017 AP01 Appointment of Mr Stanley Alan Coats as a director on 20 January 2017
02 Feb 2017 AP01 Appointment of Mr Stuart Paul Randall as a director on 20 January 2017
02 Feb 2017 AP01 Appointment of Mr David Cecil Short as a director on 20 January 2017
02 Feb 2017 AP01 Appointment of Mr Gerard Francis Penny as a director on 20 January 2017
17 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Mr Richard Darch on 15 September 2013
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Saffrons Huntersfield Sherton Wiltshire SN16 0LS on 4 July 2011
09 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010