ARTEUS (UK) HOLDING LIMITED filing history - Find and update company information

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ARTEUS (UK) HOLDING LIMITED

Company number 02799219

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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)
13 Jun 2019	CH02	Director's details changed for Buckingham Directors Limited on 7 June 2019	View PDF Director's details changed for Buckingham Directors Limited on 7 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	View PDF Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019	View PDF Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	TM01	Termination of appointment of Zenah Landman as a director on 16 January 2019	View PDF Termination of appointment of Zenah Landman as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AP01	Appointment of Michael Frenzel as a director on 27 December 2018	View PDF Appointment of Michael Frenzel as a director on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	PSC01	Notification of Beniamino Levi as a person with significant control on 6 April 2016	View PDF Notification of Beniamino Levi as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 13 pages (13 pages)
11 Aug 2017	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2017-08-11 GBP 1,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2017-08-11 GBP 1,000 - link opens in a new window - 13 pages (13 pages)
11 Aug 2017	AR01	Annual return made up to 12 March 2015 Statement of capital on 2017-08-11 GBP 1,000	View PDF Annual return made up to 12 March 2015 Statement of capital on 2017-08-11 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
11 Aug 2017	AR01	Annual return made up to 12 March 2014 Statement of capital on 2017-08-11 GBP 1,000	View PDF Annual return made up to 12 March 2014 Statement of capital on 2017-08-11 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	CERTNM	Company name changed arteus (uk)\certificate issued on 11/08/17
28 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	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)

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