AAR TEE INDUSTRIES HOLDINGS UK LTD

Company number 11430817

Date	Type	Description	View / Download
09 Apr 2024	AD01	Registered office address changed from C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 9 April 2024	(1 page)
13 Jan 2024	TM01	Termination of appointment of Bartosz Krzysztof Peczkowski as a director on 12 January 2024	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
03 Mar 2023	PSC07	Cessation of Ravi Kumar Trehan as a person with significant control on 16 February 2023	(1 page)
03 Mar 2023	PSC01	Notification of Sanjeev Gupta as a person with significant control on 16 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr. Sanjeev Gupta as a director on 16 February 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Ravi Kumar Trehan as a director on 16 February 2023	(1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(50 pages) Download iXBRL
26 Sep 2022	AP01	Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 31 August 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Gianpiero Repole as a director on 31 August 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
17 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
28 Sep 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
22 Jul 2021	MA	Memorandum and Articles of Association	(22 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 May 2021	MR04	Satisfaction of charge 114308170001 in full	(4 pages)
12 May 2021	MR01	Registration of charge 114308170002, created on 30 April 2021	(41 pages)
22 Mar 2021	PSC04	Change of details for Ravi Kumar Trehan as a person with significant control on 1 July 2020	(2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Gianpiero Repole on 1 July 2020	(2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Ravi Kumar Trehan on 1 July 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
01 Jul 2020	AD01	Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW on 1 July 2020	(1 page)
17 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages)