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ARTEL RUBBER HOLDINGS LIMITED

Company number 06028020

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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)
06 Aug 2015 MR01 Registration of charge 060280200006, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 060280200005, created on 21 July 2015
25 Jun 2015 CH01 Director's details changed for Mr. Simon Patrick Lavin on 25 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 6
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 TM02 Termination of appointment of Robin Gould as a secretary
27 Mar 2014 MR01 Registration of charge 060280200004
17 Mar 2014 TM01 Termination of appointment of Robin Gould as a director
25 Feb 2014 MR01 Registration of charge 060280200003
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 6
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 6
05 Jan 2013 AP01 Appointment of Simon Lavin as a director
05 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 CH01 Director's details changed for Mr Robin Gould on 19 April 2012
07 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders