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ARCTIC CAT UK LIMITED

Company number 05659354

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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)
19 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 485,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 MR04 Satisfaction of charge 1 in full
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 485,000
28 Nov 2014 CH01 Director's details changed for Mr Markus Ferch on 27 November 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Nom cap increased 31/03/2014
  • RES10 ‐ Resolution of allotment of securities
22 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 485,000
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
23 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AP01 Appointment of Mr Markus Ferch as a director
22 Jan 2012 TM01 Termination of appointment of William Barthold as a director
18 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AP04 Appointment of Barrons Limited as a secretary
01 Mar 2011 TM02 Termination of appointment of Sven Kilzer as a secretary
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders