ARTEAK LIMITED

Company number 07548277

Date	Type	Description	View / Download
24 May 2018	PSC07	Cessation of Marc Kurt Ostheimer as a person with significant control on 8 March 2018	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 Sep 2017	TM01	Termination of appointment of Federica Bertollini as a director on 15 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Ms Giulia Odovilla Pedretti as a director on 15 September 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
26 Jul 2017	PSC01	Notification of Marc Kurt Ostheimer as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2017	MR04	Satisfaction of charge 075482770001 in full	(4 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(4 pages)
01 Jun 2016	AP01	Appointment of Mr Federico Sonnante as a director on 19 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Alberto Bellasio as a director on 19 May 2016	(1 page)
13 Apr 2016	AP01	Appointment of Ms Federica Bertollini as a director on 1 April 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
01 Mar 2016	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
01 Mar 2016	AD02	Register inspection address has been changed from Robjohns House Navigation Road Chelmsford CM2 6nd England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
18 Jan 2016	MR01	Registration of charge 075482770001, created on 13 January 2016	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
01 Jul 2015	AD01	Registered office address changed from Robjohns House Navigation Road Chelmsford CM2 6nd to Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ on 1 July 2015	(1 page)
05 May 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(3 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
31 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(3 pages)
27 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Feb 2014	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom	(1 page)
27 Feb 2014	AP01	Appointment of Mr Alberto Bellasio as a director	(2 pages)