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ARCHROMA UK, LTD

Company number 08461738

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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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
07 Aug 2023	TM01	Termination of appointment of Michel Pierre Zumstein as a director on 1 August 2023	View PDF Termination of appointment of Michel Pierre Zumstein as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of David Keith Puddiphatt as a director on 1 August 2023	View PDF Termination of appointment of David Keith Puddiphatt as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Christoph Auer as a director on 1 August 2023	View PDF Appointment of Mr Christoph Auer as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
13 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	CH01	Director's details changed for Mr David Keith Puddiphatt on 28 February 2021	View PDF Director's details changed for Mr David Keith Puddiphatt on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Mr Michel Pierre Zumstein on 1 August 2018	View PDF Director's details changed for Mr Michel Pierre Zumstein on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Nov 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 8 June 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 8 June 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CH01	Director's details changed for Mr Michel Pierre Zumstein on 8 June 2020	View PDF Director's details changed for Mr Michel Pierre Zumstein on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Graham Smith on 8 June 2020	View PDF Director's details changed for Mr Graham Smith on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr David Keith Puddiphatt on 8 June 2020	View PDF Director's details changed for Mr David Keith Puddiphatt on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 16 September 2019	View PDF Withdrawal of a person with significant control statement on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
13 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ARCHROMA UK, LTD

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