ARTELIA PROJECTS UK LIMITED filing history - Find and update company information

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ARTELIA PROJECTS UK LIMITED

Company number 03913368

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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)
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
18 May 2023	AP01	Appointment of Mr Colin Neil Wood as a director on 18 May 2023	View PDF Appointment of Mr Colin Neil Wood as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr David Stuart Rose as a director on 18 May 2023	View PDF Appointment of Mr David Stuart Rose as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM01	Termination of appointment of Matthew Geoffrey Buntine as a director on 1 November 2022	View PDF Termination of appointment of Matthew Geoffrey Buntine as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Jul 2022	TM01	Termination of appointment of Ian Christopher Bailey as a director on 23 June 2022	View PDF Termination of appointment of Ian Christopher Bailey as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
14 Jul 2021	AP03	Appointment of Ms Nikki Foley as a secretary on 1 July 2021	View PDF Appointment of Ms Nikki Foley as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Mathieu Claude Nicolas Chevereau on 1 July 2020	View PDF Director's details changed for Mr Mathieu Claude Nicolas Chevereau on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Antoine Pigot on 1 July 2020	View PDF Director's details changed for Antoine Pigot on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Matthew Geoffrey Buntine as a director on 1 January 2020	View PDF Appointment of Mr Matthew Geoffrey Buntine as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Ms Gurdeep Kaur Sahotay as a director on 1 January 2020	View PDF Appointment of Ms Gurdeep Kaur Sahotay as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Timothy Naughton on 1 January 2020	View PDF Director's details changed for Mr Timothy Naughton on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Mark Bernard Day on 1 January 2020	View PDF Director's details changed for Mr Mark Bernard Day on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Mr Mathieu Claude Nicolas Chevereau as a director on 1 July 2019	View PDF Appointment of Mr Mathieu Claude Nicolas Chevereau as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Dominique Marcel Combe as a director on 30 June 2019	View PDF Termination of appointment of Dominique Marcel Combe as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)

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