ARDEAT AND CO (UK) LIMITED

Company number 08431419

Date	Type	Description	View / Download
29 May 2018	CH01	Director's details changed for Mr Paul Islwyn Thomas on 29 May 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Mr Edmund Andrew Henning on 29 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed for John Robert Caldon on 25 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed for John Robert Caldon on 25 May 2018	(2 pages)
25 May 2018	PSC04	Change of details for John Robert Caldon as a person with significant control on 25 May 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
17 Nov 2017	CH04	Secretary's details changed for Mcs Formations Limited on 17 November 2017	(1 page)
16 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(12 pages)
03 May 2016	AP01	Appointment of Mr Paul Islwyn Thomas as a director on 1 May 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(4 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
08 Mar 2016	CH01	Director's details changed for John Robert Caldon on 8 March 2016	(2 pages)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(4 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Aug 2014	AP01	Appointment of Mr Edmund Andrew Henning as a director on 11 August 2014	(2 pages)
23 Apr 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(3 pages)
08 Mar 2013	AP04	Appointment of Mcs Formations Limited as a secretary	(2 pages)
06 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(9 pages)