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ARCSERVE UK HOLDING LIMITED

Company number 09090754

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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)
22 Jun 2017 TM01 Termination of appointment of Michael Anderson as a director on 17 April 2017
22 Jun 2017 TM01 Termination of appointment of Robin Le Pederson as a director on 28 February 2017
07 Apr 2017 AA Accounts for a small company made up to 31 March 2016
06 Jul 2016 AA Full accounts made up to 31 March 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
02 Dec 2015 MR01 Registration of charge 090907540008, created on 20 November 2015
07 Jul 2015 MR01 Registration of charge 090907540007, created on 26 June 2015
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
03 Nov 2014 MR04 Satisfaction of charge 090907540003 in full
17 Oct 2014 MR01
17 Oct 2014 MR01
26 Sep 2014 MR01 Registration of charge 090907540003, created on 24 September 2014
26 Sep 2014 MR01 Registration of charge 090907540004, created on 24 September 2014
18 Aug 2014 MR01 Registration of charge 090907540001, created on 31 July 2014
18 Aug 2014 MR01 Registration of charge 090907540002, created on 31 July 2014
13 Aug 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
10 Jul 2014 CERTNM Company name changed marc technologies uk holding LIMITED\certificate issued on 10/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
10 Jul 2014 CONNOT Change of name notice
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 1