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ARKTECH (NE) LIMITED

Company number 06959801

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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)
08 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 MR04 Satisfaction of charge 069598010001 in full
02 Oct 2018 MR04 Satisfaction of charge 069598010002 in full
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
19 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Sep 2016 MR01 Registration of charge 069598010004, created on 7 September 2016
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 140.00
27 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2016 SH03 Purchase of own shares.
23 Sep 2016 TM01 Termination of appointment of Paul Baron as a director on 31 August 2016
23 Sep 2016 TM01 Termination of appointment of Kenneth Ernest Malt as a director on 31 August 2016
23 Sep 2016 AP03 Appointment of Mr Simon David Bates as a secretary on 23 September 2016
20 Sep 2016 MR01 Registration of charge 069598010003, created on 7 September 2016
14 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
14 Jul 2015 CH01 Director's details changed for Kenneth Ernest Malt on 10 July 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 AD01 Registered office address changed from 11 Tower Road Glover Industrial Park Washington Tyne & Wear NE37 2SH to 1 Lee Close Pattinson North Ind Est Washington Tyne and Wear NE38 8QF on 10 February 2015
04 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Feb 2014 MR01 Registration of charge 069598010002
20 Sep 2013 MR01 Registration of charge 069598010001