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ARB (NW) LIMITED

Company number 12434756

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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 Apr 2024 SH08 Change of share class name or designation
18 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
28 Mar 2024 AA Micro company accounts made up to 31 July 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 July 2022
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 100
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 100
09 Jun 2023 SH03 Purchase of own shares.
09 Jun 2023 SH03 Purchase of own shares.
21 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 July 2021
28 Feb 2022 CERTNM Company name changed altec services holdings LIMITED\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
04 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 July 2021
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
26 Feb 2020 SH02 Sub-division of shares on 7 February 2020
26 Feb 2020 SH08 Change of share class name or designation
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,000,100
31 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-31
  • GBP 100