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ARCHER (UK) LIMITED

Company number SC229291

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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 2018 AP01 Appointment of Mr Adam Mark Alexander Todd as a director on 11 May 2018
14 May 2018 TM01 Termination of appointment of Robin Brice as a director on 11 May 2018
03 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with updates
27 Jul 2017 AP01 Appointment of Robin Brice as a director on 19 July 2017
27 Jul 2017 TM01 Termination of appointment of Maxime Louis Bouthillette as a director on 19 July 2017
29 Jun 2017 PSC05 Change of details for Archer Assets Uk Limited as a person with significant control on 29 June 2017
24 Jun 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AP01 Appointment of Mr Hugo Idsoe as a director on 22 June 2016
27 May 2016 TM01 Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
27 May 2016 AP01 Appointment of Espen Joranger as a director on 1 May 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 25,000
08 Jul 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 25,000
19 Sep 2014 MA Memorandum and Articles of Association
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 25,000
21 Nov 2013 CH01 Director's details changed for Hans-Christoph Bausch on 27 May 2013
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
23 Jul 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Hans-Christoph Bausch on 30 November 2012
16 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
16 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary