ARENA TECHNIK LIMITED

Company Documents

DateDescription
03/12/193 December 2019 FIRST GAZETTE

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE HECK / 30/07/2018

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26/06/1826 June 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 19 July 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/08/144 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 02/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 19/07/2010

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10/03/1110 March 2011 Annual return made up to 19 July 2010 with full list of shareholders

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY RPD REGISTRARS LIMITED

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 5 HIGH STREET EDENBRIDGE KENT TN8 5AB

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 20/01/2009

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27/07/0927 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 30/03/2007

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 95-99 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RJ

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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18/09/0418 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 DIRECTOR RESIGNED

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29/08/0229 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 S-DIV 06/12/01

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05/04/025 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0227 March 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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29/12/0129 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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