- Company Overview for ARCHER CO TRADING LIMITED (08352192)
- Filing history for ARCHER CO TRADING LIMITED (08352192)
- People for ARCHER CO TRADING LIMITED (08352192)
- More for ARCHER CO TRADING LIMITED (08352192)
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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17 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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14 Sep 2018 | AP01 | Appointment of Mr Christopher Mills as a director on 14 September 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of Andrew Philip Watson as a director on 14 September 2018 | |
18 Jun 2018 | SH02 | Sub-division of shares on 23 January 2018 | |
04 Apr 2018 | CAP-SS | Solvency Statement dated 23/01/18 | |
04 Apr 2018 | SH19 |
Statement of capital on 4 April 2018
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29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | SH20 | Statement by Directors | |
14 Feb 2018 | RESOLUTIONS |
Resolutions
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16 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
26 Jun 2017 | AP01 | Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 | |
31 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
25 Feb 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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23 Apr 2015 | TM01 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 | |
09 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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01 Dec 2014 | AD01 | Registered office address changed from C/O Stellar Asset Management 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 | |
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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24 Sep 2013 | AA01 | Previous accounting period shortened from 31 January 2014 to 30 June 2013 | |
08 Jan 2013 | NEWINC |
Incorporation
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