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ARTEK BUILD LIMITED

Company number 08964667

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2016	AD01	Registered office address changed from 28 Albert Road Bexley Kent DA5 1NN to Biscuit Factory Unit K105 100 Drummond Road Bermondsey London SE16 4DG on 7 November 2016	View PDF Registered office address changed from 28 Albert Road Bexley Kent DA5 1NN to Biscuit Factory Unit K105 100 Drummond Road Bermondsey London SE16 4DG on 7 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Mark Luigi Ferrznolo as a director on 4 October 2016	View PDF Appointment of Mr Mark Luigi Ferrznolo as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Susan Chandler as a director on 4 October 2016	View PDF Termination of appointment of Susan Chandler as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2015	CH01	Director's details changed for Susan Miller on 16 April 2015	View PDF Director's details changed for Susan Miller on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 100	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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