ARC TOOLING TECHNOLOGY (UK) LIMITED

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Company Documents

DateDescription
27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA LINNEA NILSSON / 30/11/2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
EASTPOINT BUSINESS PARK SANDFORD GATE
SANDY LANE WEST
OXFORD
OX4 6LB

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14/12/1514 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR OLA HELLGREN

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04/11/144 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/05/1427 May 2014 DIRECTOR APPOINTED MR BENGT HAGANDER

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
ST. JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD
UK

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24/12/1224 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA LINNEA NILSSON / 01/04/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLA ROBERT HELLGREN / 01/04/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/07/1119 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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29/03/1029 March 2010 31/10/09 TOTAL EXEMPTION FULL

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA LINNEA NILSSON / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLA ROBERT HELLGREN / 08/03/2010

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16/02/1016 February 2010 PREVEXT FROM 30/06/2009 TO 31/10/2009

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14/09/0914 September 2009 GBP NC 4/100 01/08/2009

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14/09/0914 September 2009 NC INC ALREADY ADJUSTED 01/08/09

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLA HELLGREN / 12/08/2008

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA NILSSON / 12/08/2008

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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