- Company Overview for ARKTECH (NE) LIMITED (06959801)
- Filing history for ARKTECH (NE) LIMITED (06959801)
- People for ARKTECH (NE) LIMITED (06959801)
- Charges for ARKTECH (NE) LIMITED (06959801)
- More for ARKTECH (NE) LIMITED (06959801)
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) |
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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
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27 Sep 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |