Companies House does not check the accuracy of the information filed

ARIENS COMPANY LIMITED

Company number 01733046

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2010	AP01	Appointment of Jeffrey Hebbard as a director	View PDF Appointment of Jeffrey Hebbard as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Peter Ariens as a director	View PDF Appointment of Peter Ariens as a director - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AP01	Appointment of Stewart Witkov as a director	View PDF Appointment of Stewart Witkov as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AP01	Appointment of Daniel Ariens as a director	View PDF Appointment of Daniel Ariens as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 July 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 29 pages (29 pages)
27 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Mr Harold Martin Handkammer on 1 October 2009	View PDF Director's details changed for Mr Harold Martin Handkammer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 10 pages (10 pages)
01 Apr 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 24 pages (24 pages)
16 Jul 2008	AA	Accounts for a medium company made up to 31 July 2007	View PDF Accounts for a medium company made up to 31 July 2007 - link opens in a new window - 20 pages (20 pages)
11 Mar 2008	363s	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2007	169	£ ic 1492/1373 28/03/07 £ sr 119@1=119	View PDF £ ic 1492/1373 28/03/07 £ sr 119@1=119 - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Accounts for a medium company made up to 31 July 2006	View PDF Accounts for a medium company made up to 31 July 2006 - link opens in a new window - 20 pages (20 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 1 page (1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ARIENS COMPANY LIMITED

Filter by category