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ARTILIUM UK LTD

Company number SC264950

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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)
07 Apr 2015	AP01	Appointment of Mr Bart Weijermars as a director on 1 July 2014	View PDF Appointment of Mr Bart Weijermars as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
07 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,320	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,320 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
18 Dec 2013	AP01	Appointment of Mr Willem Van Den Brink as a director	View PDF Appointment of Mr Willem Van Den Brink as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Maarten Bisseling as a director	View PDF Termination of appointment of Maarten Bisseling as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2013	TM01	Termination of appointment of Andrew Gray as a director	View PDF Termination of appointment of Andrew Gray as a director - link opens in a new window - 1 page (1 page)
06 May 2013	AD01	Registered office address changed from First Floor 34-42 Bridge Street Dunfermline Fife KY12 8DA United Kingdom on 6 May 2013	View PDF Registered office address changed from First Floor 34-42 Bridge Street Dunfermline Fife KY12 8DA United Kingdom on 6 May 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
05 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
05 Oct 2011	AD01	Registered office address changed from Artilium Queensferry House Carnegie Campus Dunfermline Fife KY11 8GR on 5 October 2011	View PDF Registered office address changed from Artilium Queensferry House Carnegie Campus Dunfermline Fife KY11 8GR on 5 October 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
08 Dec 2010	AP01	Appointment of Andrew Gray as a director	View PDF Appointment of Andrew Gray as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	TM02	Termination of appointment of Gordon Povey as a secretary	View PDF Termination of appointment of Gordon Povey as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Gordon Povey as a director	View PDF Termination of appointment of Gordon Povey as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Removal & replacement of auditors 09/02/2008	View PDF Resolutions RES13 ‐ Removal & replacement of auditors 09/02/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2010	MISC	Form AA03 - notice of resolution removing auditors from office	View PDF Form AA03 - notice of resolution removing auditors from office - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Maarten Bisseling on 16 March 2010	View PDF Director's details changed for Maarten Bisseling on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Dr Gordon Johnston Robertson Povey on 16 March 2010	View PDF Director's details changed for Dr Gordon Johnston Robertson Povey on 16 March 2010 - link opens in a new window - 2 pages (2 pages)

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