- Company Overview for ARCHROMA UK, LTD (08461738)
- Filing history for ARCHROMA UK, LTD (08461738)
- People for ARCHROMA UK, LTD (08461738)
- Charges for ARCHROMA UK, LTD (08461738)
- More for ARCHROMA UK, LTD (08461738)
| 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) |
|---|---|---|---|
| 13 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 07 Mar 2018 | AA | Full accounts made up to 30 September 2017 | |
| 07 Sep 2017 | MR04 | Satisfaction of charge 084617380003 in full | |
| 07 Sep 2017 | MR04 | Satisfaction of charge 084617380002 in full | |
| 24 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 24 Jan 2017 | CH01 | Director's details changed for Mr Michel Pierre Zumstein on 20 January 2017 | |
| 24 Jan 2017 | CH01 | Director's details changed for Mr Graham Smith on 20 January 2017 | |
| 24 Jan 2017 | CH01 | Director's details changed for Mr David Keith Puddiphatt on 20 January 2017 | |
| 24 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
| 20 Jan 2017 | AD01 | Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 | |
| 15 Dec 2016 | MR01 | Registration of charge 084617380003, created on 14 December 2016 | |
| 27 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
|
|
| 17 Sep 2015 | TM01 | Termination of appointment of Helmut Wagner as a director on 14 September 2015 | |
| 06 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 04 Jul 2015 | MR04 | Satisfaction of charge 084617380001 in full | |
| 03 Jul 2015 | MR01 | Registration of charge 084617380002, created on 1 July 2015 | |
| 29 May 2015 | AP01 | Appointment of Mr Michel Pierre Zumstein as a director on 28 May 2015 | |
| 29 May 2015 | TM01 | Termination of appointment of Matthias Toepelmann as a director on 28 May 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
| 16 Feb 2015 | AA | Full accounts made up to 31 December 2013 | |
| 29 Jul 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 30 September 2014 | |
| 03 Jul 2014 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary | |
| 03 Jul 2014 | TM02 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary |