ARCOMET AIRTEK CRANES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1513 March 2015 | 12/02/15 NO CHANGES |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR STEFAAN MAURICE MONTEYNE |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK THEYSKENS |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR PHILIPPE ANDRE MARIE COHET |
| 10/04/1410 April 2014 | 12/02/14 NO CHANGES |
| 22/11/1322 November 2013 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY REEVES |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM REGUS HOUSE VICTORY WAY, ADMIRAL'S PARK CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | SECRETARY APPOINTED ANTHONY ALEXANDER REEVES |
| 27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK CELINE JULES THEYSKENS / 14/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAUKHAM |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRK VANSCHOONBEEK |
| 04/03/114 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRK VANSCHOONBEEK |
| 10/01/1110 January 2011 | ADOPT ARTICLES 13/08/2008 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/04/101 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK MAURICE GERMAINE VANSCHOONBEEK / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK CELINE JULES THEYSKENS / 01/04/2010 |
| 04/02/104 February 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 16/02/0916 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM REGUS HOUSE ADMIRAL'S PARK VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUDY STERKENS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROONEY |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | COMPANY NAME CHANGED AIRTEK CRANES LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | ﾽ NC 100000/1125000 05/06/03 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 150 HOLBORN LONDON EC1N 2NS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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