ARCTIC HAYES LIMITED

Company number 01582704

Date	Type	Description	View / Download
25 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
24 May 2016	AP01	Appointment of Mr Stephen Cardwell as a director on 1 April 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Stephen John Sutherland as a director on 1 April 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 89.4	(3 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Dec 2014	CERTNM	Company name changed arctic products LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
02 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 89.4	(3 pages)
25 Nov 2014	AD01	Registered office address changed from C/O a B Outsourcing Limited Broadway Industrial Estate Broadway Industrial Estate Broadway Dukinfield Cheshire S14 4QS England to C/O Arctic Hayes Ltd 11 Glover Way Parkside Industrial Estate Leeds West Yorkshire on 25 November 2014	(1 page)
13 Aug 2014	MISC	Section 519 ca 2006	(1 page)
13 Aug 2014	MR04	Satisfaction of charge 12 in full	(1 page)
13 Aug 2014	MR04	Satisfaction of charge 13 in full	(1 page)
24 Jul 2014	MR01	Registration of charge 015827040014, created on 22 July 2014	(42 pages)
23 Jul 2014	AD01	Registered office address changed from Volvox House Gelderd Road Leeds LS12 6NA to Broadway Industrial Estate Broadway Industrial Estate Broadway Dukinfield Cheshire S14 4QS on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 22 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 22 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of John Maddison Hall as a director on 22 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Lee Parsons as a director on 22 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Karl Dallimore as a director on 22 July 2014	(2 pages)
02 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 89.4	(3 pages)