AREC LTD

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Company Documents

DateDescription
30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
PO BOX OFFICE 3
88-90 OFFICE 3 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
ENGLAND

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20/03/1620 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/01/1615 January 2016 28/02/15 TOTAL EXEMPTION FULL

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15/01/1615 January 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/02/14

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15/01/1615 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/14

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 27 February 2014

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17/03/1517 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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30/08/1330 August 2013 SECOND FILING WITH MUD 08/02/13 FOR FORM AR01

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01/04/131 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
PO BOX OFFICE 36
88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
UNITED KINGDOM

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
80-83 LONG LANE
LONDON
EC1A 9ET
UNITED KINGDOM

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY GORGON / 22/10/2012

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07/09/127 September 2012 COMPANY NAME CHANGED ARTEMIS RE CONSULTING LTD
CERTIFICATE ISSUED ON 07/09/12

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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04/05/124 May 2012 Annual return made up to 8 February 2012 with full list of shareholders

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04/05/124 May 2012 SECRETARY APPOINTED MR JACK HENRY GORGON

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/04/1128 April 2011 Annual return made up to 8 February 2011 with full list of shareholders

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08/02/108 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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