Artem Ltd was registered on 30 March 1987 and are based in Perivale, Middlesex. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, John Stanley Winston | N/A | - | 1 |
NORTH, Richard | 01 October 2018 | - | 1 |
STEWART, Tobias | 01 October 2018 | - | 1 |
TAYLER, Simon | N/A | - | 1 |
COWLEY, Lynn | N/A | 20 January 1998 | 1 |
DEWAR GIBB, Joanna Patricia | 18 December 2015 | 26 July 2016 | 1 |
EDWINS, Karen | 27 January 2004 | 13 August 2020 | 1 |
GRAFF, Howard Lester | 27 January 2004 | 20 December 2011 | 1 |
HINCE, Richard Gareth | 18 December 2015 | 29 August 2018 | 1 |
MURDOCH, Stuart Kirk | N/A | 11 May 1995 | 1 |
POOLEY, Emily | 01 October 2018 | 19 September 2019 | 1 |
SPRING, John | 15 June 1999 | 21 March 2000 | 1 |
STEGGALL, Franklin Craig | 01 February 2010 | 31 March 2012 | 1 |
THORNE, Robert James | 27 January 2004 | 27 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Christopher | 15 December 2000 | 11 March 2010 | 1 |
KELT, Michael Dollar | N/A | 02 June 1992 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 August 2020 | |
CS01 - N/A | 19 February 2020 | |
MR05 - N/A | 25 October 2019 | |
MR05 - N/A | 25 October 2019 | |
AA - Annual Accounts | 03 October 2019 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
CS01 - N/A | 15 February 2019 | |
AP01 - Appointment of director | 02 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 05 October 2016 | |
TM01 - Termination of appointment of director | 27 July 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AP01 - Appointment of director | 24 December 2015 | |
AP01 - Appointment of director | 24 December 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 10 July 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
AR01 - Annual Return | 21 February 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
TM02 - Termination of appointment of secretary | 11 March 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 06 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
AUD - Auditor's letter of resignation | 27 February 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 20 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 23 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 2004 | |
363s - Annual Return | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 27 February 2001 | |
288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
123 - Notice of increase in nominal capital | 13 November 2000 | |
MEM/ARTS - N/A | 13 November 2000 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
MEM/ARTS - N/A | 17 January 2000 | |
123 - Notice of increase in nominal capital | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 17 April 1999 | |
AUD - Auditor's letter of resignation | 19 January 1999 | |
AUD - Auditor's letter of resignation | 18 December 1998 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 31 January 1998 | |
288a - Notice of appointment of directors or secretaries | 31 January 1998 | |
AA - Annual Accounts | 13 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1997 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 12 March 1996 | |
AA - Annual Accounts | 26 September 1995 | |
288 - N/A | 09 June 1995 | |
287 - Change in situation or address of Registered Office | 02 May 1995 | |
363s - Annual Return | 21 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
RESOLUTIONS - N/A | 14 December 1994 | |
RESOLUTIONS - N/A | 14 December 1994 | |
395 - Particulars of a mortgage or charge | 09 August 1994 | |
AA - Annual Accounts | 16 May 1994 | |
363s - Annual Return | 02 March 1994 | |
AA - Annual Accounts | 24 June 1993 | |
363s - Annual Return | 17 March 1993 | |
363a - Annual Return | 14 September 1992 | |
288 - N/A | 24 August 1992 | |
287 - Change in situation or address of Registered Office | 24 August 1992 | |
288 - N/A | 23 June 1992 | |
AA - Annual Accounts | 23 June 1992 | |
AA - Annual Accounts | 13 March 1991 | |
363a - Annual Return | 13 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1991 | |
288 - N/A | 02 January 1991 | |
395 - Particulars of a mortgage or charge | 14 September 1990 | |
AA - Annual Accounts | 19 March 1990 | |
363 - Annual Return | 19 March 1990 | |
287 - Change in situation or address of Registered Office | 23 June 1989 | |
AA - Annual Accounts | 05 June 1989 | |
GEN117 - N/A | 11 May 1989 | |
363 - Annual Return | 11 May 1989 | |
363 - Annual Return | 11 May 1989 | |
288 - N/A | 23 February 1989 | |
287 - Change in situation or address of Registered Office | 14 October 1987 | |
288 - N/A | 14 October 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1987 | |
RESOLUTIONS - N/A | 12 August 1987 | |
MEM/ARTS - N/A | 12 August 1987 | |
288 - N/A | 12 August 1987 | |
CERTNM - Change of name certificate | 04 August 1987 | |
CERTINC - N/A | 30 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 February 2007 | Outstanding |
N/A |
Mortgage | 02 February 2007 | Outstanding |
N/A |
Legal charge | 04 August 1994 | Outstanding |
N/A |
Debenture | 11 September 1990 | Outstanding |
N/A |