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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)
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Paul Archibold Davison on 2 October 2009
26 Aug 2010 CH01 Director's details changed for Barry Stansfield on 2 October 2009
26 Aug 2010 CH01 Director's details changed for Simon David Bates on 2 October 2009
07 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 200
21 Aug 2009 288c Director's change of particulars / simon bates / 19/08/2009
21 Aug 2009 288c Director's change of particulars / paul davison / 19/08/2009
27 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/08/2010
27 Jul 2009 288a Director appointed simon bates
27 Jul 2009 288a Director appointed paul davison
27 Jul 2009 288a Director appointed kenneth earnest malt
27 Jul 2009 288a Director appointed paul baron
27 Jul 2009 288a Director appointed barry stansfield
16 Jul 2009 288b Appointment terminated director sean kelly
11 Jul 2009 NEWINC Incorporation