Based in Amersham, Arkley (UK) Ltd was registered on 16 September 1997, it's status in the Companies House registry is set to "Active". The organisation has 5 directors. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUTKINS, Mihails | 05 May 2014 | - | 1 |
KHOMYANIN, Sergey Vsevolodovich | 11 March 2013 | 05 March 2014 | 1 |
KOMOROV, Andrey Ilyich | 01 December 1997 | 01 December 2008 | 1 |
SHIBANOV, Alexander | 05 March 2014 | 05 May 2014 | 1 |
VOTIAKOV, Alexander Anatolievich | 01 December 1997 | 31 December 1998 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 25 September 2020 | |
CS01 - N/A | 06 July 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 30 March 2017 | |
DISS40 - Notice of striking-off action discontinued | 31 December 2016 | |
CS01 - N/A | 29 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
AA - Annual Accounts | 23 August 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 January 2016 | |
AR01 - Annual Return | 08 January 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 December 2015 | |
AA01 - Change of accounting reference date | 30 September 2015 | |
AA - Annual Accounts | 30 September 2015 | |
CH01 - Change of particulars for director | 28 May 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 31 October 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
AP01 - Appointment of director | 06 May 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AD01 - Change of registered office address | 02 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 28 March 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
TM02 - Termination of appointment of secretary | 28 March 2013 | |
RESOLUTIONS - N/A | 19 March 2013 | |
AAMD - Amended Accounts | 03 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 26 September 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 21 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2011 | |
CH01 - Change of particulars for director | 25 October 2010 | |
AR01 - Annual Return | 04 October 2010 | |
CH04 - Change of particulars for corporate secretary | 04 October 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 21 September 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
363a - Annual Return | 02 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 09 September 2008 | |
AA - Annual Accounts | 18 July 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 27 September 2005 | |
AUD - Auditor's letter of resignation | 25 January 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 16 July 2004 | |
225 - Change of Accounting Reference Date | 23 June 2004 | |
363s - Annual Return | 13 October 2003 | |
395 - Particulars of a mortgage or charge | 09 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
287 - Change in situation or address of Registered Office | 19 June 2003 | |
395 - Particulars of a mortgage or charge | 30 April 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 12 December 2002 | |
395 - Particulars of a mortgage or charge | 02 December 2002 | |
AA - Annual Accounts | 16 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2002 | |
287 - Change in situation or address of Registered Office | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
AA - Annual Accounts | 03 January 2002 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 12 October 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 03 August 1999 | |
288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
363s - Annual Return | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
395 - Particulars of a mortgage or charge | 31 January 1998 | |
CERTNM - Change of name certificate | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
NEWINC - New incorporation documents | 16 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Trade finance security agreement | 06 August 2003 | Fully Satisfied |
N/A |
Charge | 13 November 2002 | Fully Satisfied |
N/A |
Trade finance security | 20 January 1998 | Fully Satisfied |
N/A |