SH19 |
Capital declared on July 17, 2023: 1.00 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, July 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/07/23
filed on: 17th, July 2023
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, January 2022
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 30th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 15, 2020: 1001.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(31 pages)
|
AD04 |
Registers new location: One Fleet Place London EC4M 7WS.
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(29 pages)
|
AD02 |
Location of register of charges has been changed from Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE England to One Fleet Place London EC4M 7WS at an unknown date
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE.
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
AP01 |
On June 30, 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On June 30, 2015 - new secretary appointed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 30, 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to March 27, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(31 pages)
|
CH01 |
On March 24, 2014 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2014 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 3, 2014: 1000.00 GBP
capital
|
|
AD01 |
Company moved to new address on November 22, 2013. Old Address: the Hall Lairgate Beverley East Humberside HU17 8HL
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
On November 22, 2013 new director was appointed.
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: April 12, 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 27, 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 5th, April 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, April 2013
| address
|
Free Download
(1 page)
|
AP01 |
On September 17, 2012 new director was appointed.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 17, 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to March 27, 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(5 pages)
|
MISC |
Auditors statement under section 519 ca 2006
filed on: 12th, December 2011
| miscellaneous
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 13th, October 2011
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to March 27, 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 26th, November 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed arvato government services (sefton) LTDcertificate issued on 26/11/10
filed on: 26th, November 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on October 22, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 7th, October 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 7, 2010
filed on: 7th, October 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to March 27, 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return made up to March 27, 2009
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 3rd, September 2008
| resolution
|
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(1 page)
|
288b |
On September 1, 2008 Appointment terminated secretary
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 1, 2008 Appointment terminated director
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 1, 2008 Secretary appointed
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 1, 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/09/2008 from 1 hammersmith grove london W6 0NB
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed arvato uk LIMITEDcertificate issued on 08/07/08
filed on: 1st, July 2008
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/05/2008 from chippenham drive kingston industrial estate milton keynes MK10 0AT
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed arvato entertainment services (milton keynes) LIMITEDcertificate issued on 07/05/08
filed on: 7th, May 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2008
| incorporation
|
Free Download
(16 pages)
|