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AARTEE BRIGHT BAR PROPERTY LIMITED

Company number 07435702

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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)
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
21 Aug 2019 TM01 Termination of appointment of Hitesh Kanji Pattani as a director on 21 August 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Gianpiero Repole as a director on 31 July 2019
05 Aug 2019 TM02 Termination of appointment of Mark Broxholme as a secretary on 31 July 2019
09 Jul 2019 MA Memorandum and Articles of Association
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2019 RP04PSC02 Second filing for the notification of Acenta Steel Group Limited as a person with significant control
25 Jun 2019 MR01 Registration of charge 074357020013, created on 20 June 2019
30 May 2019 PSC02 Notification of Acenta Steel Group Limited as a person with significant control on 2 April 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2019.
30 May 2019 PSC07 Cessation of Aar Tee Holdings Pte. Ltd as a person with significant control on 2 April 2019
30 May 2019 PSC07 Cessation of Aar Tee Industries Holdings Pte Ltd as a person with significant control on 2 April 2019
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
07 Dec 2018 PSC02 Notification of Aar Tee Holdings Pte. Ltd as a person with significant control on 5 July 2018
08 Nov 2018 AP03 Appointment of Mr Mark Broxholme as a secretary on 31 October 2018
08 Nov 2018 TM02 Termination of appointment of Jane Withers as a secretary on 31 October 2018
28 Sep 2018 TM01 Termination of appointment of Tarlok Singh as a director on 26 September 2018
28 Sep 2018 TM01 Termination of appointment of Colin Stuart Mills as a director on 26 September 2018
28 Sep 2018 AP01 Appointment of Mr Ravi Trehan as a director on 26 September 2018
31 Jul 2018 AP01 Appointment of Mr Hitesh Kanji Pattani as a director on 5 July 2018
31 Jul 2018 PSC02 Notification of Aar Tee Industries Holdings Pte Ltd as a person with significant control on 5 July 2018
31 Jul 2018 PSC07 Cessation of Tarlok Singh as a person with significant control on 5 July 2018
10 May 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates