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ARCHER MATHIESON LIMITED

Company number 07176919

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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)
04 Jun 2013	MR01	Registration of charge 071769190005	View PDF Registration of charge 071769190005 - link opens in a new window - 121 pages (121 pages)
31 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 May 2013	MR01	Registration of charge 071769190004	View PDF Registration of charge 071769190004 - link opens in a new window - 40 pages (40 pages)
22 May 2013	AP03	Appointment of Gillian Birrell as a secretary	View PDF Appointment of Gillian Birrell as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 22 May 2013	View PDF Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of James Aston as a director	View PDF Termination of appointment of James Aston as a director - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Robert Allin as a director	View PDF Termination of appointment of Robert Allin as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	TM01	Termination of appointment of Richard Wright as a director	View PDF Termination of appointment of Richard Wright as a director - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
26 Oct 2011	AP01	Appointment of James Aston as a director	View PDF Appointment of James Aston as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AP01	Appointment of Richard John Wright as a director	View PDF Appointment of Richard John Wright as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	CERTNM	Company name changed broomco (4217) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-12	View PDF Company name changed broomco (4217) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be approv & entered into the company 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be approv & entered into the company 12/03/2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents to be approv 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents to be approv 12/03/2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilty letters/agreements 12/03/2010	View PDF Resolutions RES13 ‐ Facilty letters/agreements 12/03/2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
22 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)

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