ARTECH REDUCTION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Daniel V Ginnetti as a director on 2024-11-04 |
| 11/10/2411 October 2024 | Appointment of Mr Toby Xavier Vernon Black as a director on 2024-10-01 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR DANIEL GINNETTI |
| 07/03/197 March 2019 | 07/02/2019 |
| 17/10/1817 October 2018 | 31/12/17 SMALL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/16 |
| 13/04/1713 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/15 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDYK |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES RUDYK |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ROBERT GUICE |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 21/07/1521 July 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 2805501 |
| 20/07/1520 July 2015 | ADOPT ARTICLES 27/11/2014 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, UNIT 1 FORESTERS GREEN, TRAFFORD PARK, MANCHESTER, M17 1EJ |
| 06/04/156 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/04/156 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL RUDYK / 01/12/2014 |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/04/142 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL RUDYK / 17/02/2010 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL RUDYK / 01/08/2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL RUDYK / 01/08/2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL RUDYK / 01/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL RUDYK / 01/08/2012 |
| 26/05/1226 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY LORI EVANS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED JAMES DANIEL RUDYK |
| 05/03/105 March 2010 | SECRETARY APPOINTED JAMES DANIEL RUDYK |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY DURAND |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY BROPHY |
| 25/06/0925 June 2009 | SECRETARY APPOINTED LORI EVANS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DAVID SAMUEL |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/096 May 2009 | SECRETARY APPOINTED TRACEY DURAND |
| 05/05/095 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN ROBINSON |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | SECRETARY APPOINTED SUSAN ELIZABETH ROBINSON |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, UNIT 1 FORESTERS GREEN, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1EJ |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, UNIT 2 CIRCLE SOUTH, TRAFFORD PARK ROAD TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1NF |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA ANDERSON |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | AUDITOR'S RESIGNATION |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED SHRED-IT LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED HAMSARD 2632 LIMITED CERTIFICATE ISSUED ON 20/05/03 |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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