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ARICOM LIMITED

Company number 04897906

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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)
29 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AP03 Appointment of Mrs Lucille Dolor as a secretary
30 Sep 2010 TM02 Termination of appointment of Anna Subczynska-Samberger as a secretary
28 Sep 2010 TM01 Termination of appointment of Andrey Maruta as a director
28 Sep 2010 TM01 Termination of appointment of Joseph Egan as a director
29 Jun 2010 TM02 Termination of appointment of Heather Williams as a secretary
29 Jun 2010 AP03 Appointment of Anna Karolina Subczynska-Samberger as a secretary
28 May 2010 SH20 Statement by directors
28 May 2010 CAP-SS Solvency statement dated 28/05/10
28 May 2010 SH19 Statement of capital on 28 May 2010
  • GBP 1,315,863.76
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelled 27/05/2010
28 May 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 1,182,863.7632
21 May 2010 CH01 Director's details changed for George Jay Hambro on 10 May 2010
04 Mar 2010 AP01 Appointment of Andrey Maruta as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 AR01 Annual return made up to 12 September 2009 with bulk list of shareholders
19 Oct 2009 CH01 Director's details changed for George Jay Hambro on 30 September 2009
06 Oct 2009 353 Location of register of members
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 May 2009 AA Group of companies' accounts made up to 31 December 2008