Established in 1964, Artec Engineering Ltd are based in Emsworth, it's status at Companies House is "Active". Artec Engineering Ltd is VAT Registered. The companies directors are Bias, Steven Robert, Kemp, Caroline Elizabeth, Kemp, Philip Steven, Lale, Dawn Ann, Smith, Sandra Jane, Johnson, Christopher Albert, Johnson, Peter Christopher, Kemp, Robert James. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIAS, Steven Robert | 24 April 2013 | - | 1 |
KEMP, Caroline Elizabeth | 24 April 2013 | - | 1 |
KEMP, Philip Steven | N/A | - | 1 |
JOHNSON, Christopher Albert | N/A | 18 August 2000 | 1 |
JOHNSON, Peter Christopher | N/A | 19 October 2001 | 1 |
KEMP, Robert James | N/A | 05 January 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LALE, Dawn Ann | N/A | 19 November 1999 | 1 |
SMITH, Sandra Jane | 19 November 1999 | 16 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 17 July 2019 | |
PSC01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 10 November 2016 | |
CS01 - N/A | 09 August 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
CH03 - Change of particulars for secretary | 23 February 2016 | |
CH01 - Change of particulars for director | 10 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
AA - Annual Accounts | 09 December 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 11 August 2014 | |
RESOLUTIONS - N/A | 16 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
SH03 - Return of purchase of own shares | 11 September 2013 | |
SH01 - Return of Allotment of shares | 04 September 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 23 April 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
363a - Annual Return | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363s - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363s - Annual Return | 19 August 2007 | |
AA - Annual Accounts | 14 July 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 19 July 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 16 July 2003 | |
AA - Annual Accounts | 10 February 2003 | |
169 - Return by a company purchasing its own shares | 11 October 2002 | |
363s - Annual Return | 31 July 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
363s - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 24 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
AUD - Auditor's letter of resignation | 18 March 1998 | |
363s - Annual Return | 20 August 1997 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 04 September 1996 | |
AA - Annual Accounts | 24 July 1996 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 30 May 1995 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 27 June 1994 | |
363s - Annual Return | 07 October 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1993 | |
AA - Annual Accounts | 24 March 1993 | |
288 - N/A | 05 August 1992 | |
363s - Annual Return | 05 August 1992 | |
AA - Annual Accounts | 15 July 1992 | |
AA - Annual Accounts | 02 August 1991 | |
363a - Annual Return | 02 August 1991 | |
AA - Annual Accounts | 08 October 1990 | |
363 - Annual Return | 08 October 1990 | |
288 - N/A | 13 March 1990 | |
288 - N/A | 24 October 1989 | |
AA - Annual Accounts | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
288 - N/A | 17 May 1989 | |
288 - N/A | 20 January 1989 | |
AA - Annual Accounts | 20 June 1988 | |
363 - Annual Return | 20 June 1988 | |
AA - Annual Accounts | 23 July 1987 | |
363 - Annual Return | 23 July 1987 | |
AA - Annual Accounts | 14 June 1986 | |
363 - Annual Return | 14 June 1986 | |
MISC - Miscellaneous document | 10 July 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 May 1983 | Fully Satisfied |
N/A |
Mortgage with order of court | 27 October 1971 | Outstanding |
N/A |
Debenture floating charge. | 28 November 1968 | Outstanding |
N/A |