AARHUSKARLSHAMN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR TIMOTHY ANDREW STEPHENSON |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED MIDSUMMER FOODS LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CRAVEN / 15/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 15/09/2010 |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/936 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/931 April 1993 | COMPANY NAME CHANGED RANGERESULT LIMITED CERTIFICATE ISSUED ON 02/04/93 |
| 31/03/9331 March 1993 | S386 DISP APP AUDS 24/03/93 |
| 31/03/9331 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/03/93 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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