ARCHROMA UK, LTD

Company number 08461738

Date	Type	Description	View / Download
07 Mar 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
07 Sep 2017	MR04	Satisfaction of charge 084617380002 in full	(4 pages)
07 Sep 2017	MR04	Satisfaction of charge 084617380003 in full	(4 pages)
24 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
24 Jan 2017	CH01	Director's details changed for Mr Michel Pierre Zumstein on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Graham Smith on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr David Keith Puddiphatt on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
15 Dec 2016	MR01	Registration of charge 084617380003, created on 14 December 2016	(21 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
25 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(6 pages)
17 Sep 2015	TM01	Termination of appointment of Helmut Wagner as a director on 14 September 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(28 pages)
04 Jul 2015	MR04	Satisfaction of charge 084617380001 in full	(4 pages)
03 Jul 2015	MR01	Registration of charge 084617380002, created on 1 July 2015	(68 pages)
29 May 2015	AP01	Appointment of Mr Michel Pierre Zumstein as a director on 28 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Matthias Toepelmann as a director on 28 May 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(7 pages)
16 Feb 2015	AA	Full accounts made up to 31 December 2013	(30 pages)
29 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)