ARTEMIS ELECTRICAL SOLUTIONS LTD

Company Documents

DateDescription
23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN BALMFORTH / 18/06/2013

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23/08/1323 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE BALMFORTH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1116 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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17/07/1017 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/06/1028 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BALMFORTH / 18/06/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0915 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/07/087 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 PREVEXT FROM 30/06/2007 TO 30/09/2007

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG

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26/07/0726 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/09/0513 September 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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