About

Registered Number: 04998734
Date of Incorporation: 18/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT,

 

Having been setup in 2003, Artesian (UK) Ltd have registered office in Kingston Upon Thames, it has a status of "Active". We do not know the number of employees at the company. Heasley, Timothy Ian, Mccartney, John Philip are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEASLEY, Timothy Ian 29 June 2007 - 1
MCCARTNEY, John Philip 19 March 2004 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 January 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 17 December 2019
DISS40 - Notice of striking-off action discontinued 14 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 10 January 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
CS01 - N/A 21 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 15 November 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 21 December 2016
DISS40 - Notice of striking-off action discontinued 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 22 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2014
CH04 - Change of particulars for corporate secretary 18 August 2014
AD01 - Change of registered office address 14 August 2014
CH01 - Change of particulars for director 11 April 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 06 November 2013
CH01 - Change of particulars for director 06 November 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 02 November 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 14 July 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 17 November 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 19 December 2005
AUD - Auditor's letter of resignation 18 November 2005
MISC - Miscellaneous document 18 November 2005
AUD - Auditor's letter of resignation 18 November 2005
AA - Annual Accounts 26 October 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2005
363a - Annual Return 21 December 2004
287 - Change in situation or address of Registered Office 14 June 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
225 - Change of Accounting Reference Date 25 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
CERTNM - Change of name certificate 09 March 2004
225 - Change of Accounting Reference Date 21 January 2004
287 - Change in situation or address of Registered Office 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.