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ARCHROMA UK, LTD

Company number 08461738

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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)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	View PDF Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Mr Graham Smith as a director	View PDF Appointment of Mr Graham Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr David Keith Puddiphatt as a director	View PDF Appointment of Mr David Keith Puddiphatt as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Matthias Toepelmann as a director	View PDF Appointment of Mr Matthias Toepelmann as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Helmut Wagner as a director	View PDF Appointment of Mr Helmut Wagner as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Barry Siadat as a director	View PDF Termination of appointment of Barry Siadat as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Aaron Davenport as a director	View PDF Termination of appointment of Aaron Davenport as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement and other company business 26/09/2013	View PDF Resolutions RES13 ‐ Credit agreement and other company business 26/09/2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	MR01	Registration of charge 084617380001	View PDF Registration of charge 084617380001 - link opens in a new window - 68 pages (68 pages)
23 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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