ARCHROTOR LIMITED

Company Documents

DateDescription
21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/05/1631 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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17/05/1617 May 2016 ADOPT ARTICLES 11/04/2016

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

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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27/03/1527 March 2015 Annual return made up to 27 March 2015 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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09/06/149 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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24/04/1424 April 2014 Annual return made up to 27 March 2014 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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02/04/132 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/03/1229 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/05/105 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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01/08/091 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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27/04/0927 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR APPOINTED MR PETER RICHARD KLIMT

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR PETER KLIMT

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR IAN BESLEY

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/05/0819 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD

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10/05/0610 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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19/04/0519 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/04/0426 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 SECRETARY'S PARTICULARS CHANGED

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11/07/0311 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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18/04/0318 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02

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13/01/0313 January 2003 SECRETARY'S PARTICULARS CHANGED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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