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ARCHWAY ROADMASTER UK LTD

Company number 09954880

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Company Results (links open in a new window)
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)
04 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024	View PDF Confirmation statement made on 23 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024 - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	PSC02	Notification of Kentauroi Ltd as a person with significant control on 1 January 2018	View PDF Notification of Kentauroi Ltd as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of Liam Mcnamee as a director on 9 October 2018	View PDF Termination of appointment of Liam Mcnamee as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AP01	Appointment of Mr Robert Rowlette as a director on 7 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2020.	View PDF Appointment of Mr Robert Rowlette as a director on 7 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2020. - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2018	MR01	Registration of charge 099548800001, created on 27 February 2018	View PDF Registration of charge 099548800001, created on 27 February 2018 - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 5,116.31	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 5,116.31 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 116.31	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 116.31 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-18 GBP 115.5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-18 GBP 115.5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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