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ARCHIMEDES GP LTD

Company number 09084000

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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)
22 Aug 2016 AP01 Appointment of Callum Gerald Thorneycroft as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of David Claude Snelgrove as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of Manish Harshad Desai as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Anindya Dutta as a director on 1 August 2016
22 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
09 Sep 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Mr Manish Harshad Desai on 12 June 2014
09 Sep 2015 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
31 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
17 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
08 Jan 2015 MR01 Registration of charge 090840000001, created on 23 December 2014
26 Jun 2014 AP01 Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 100