ARTEOS GP LIMITED

05998819
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 15 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 15 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 15 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 15 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 14 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 14 Buy now
07 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Termination of appointment of director (Ppp Nominee Directors Limited) 1 Buy now
30 Sep 2017 accounts Annual Accounts 13 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 13 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 12 Buy now
19 Jun 2015 officers Termination of appointment of director (Alan Edward Birch) 1 Buy now
19 Jun 2015 officers Appointment of director (Mr Richard Little) 2 Buy now
05 Dec 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 11 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Neil Rae) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Alan Edward Birch) 2 Buy now
18 Sep 2013 officers Change of particulars for corporate director (Ppp Nominee Directors Limited) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
21 Aug 2013 accounts Annual Accounts 9 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 9 Buy now
02 Apr 2012 officers Termination of appointment of director (Bruce Warren Dalgleish) 1 Buy now
02 Apr 2012 officers Appointment of corporate director (Ppp Nominee Directors Limited) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Russell James Winchester Manley) 1 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 accounts Annual Accounts 9 Buy now
05 Apr 2011 officers Change of particulars for director (Neil Rae) 2 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
16 Nov 2010 officers Appointment of director (Neil Rae) 2 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
06 Aug 2010 accounts Annual Accounts 9 Buy now
06 Jan 2010 officers Termination of appointment of director (William Doughty) 1 Buy now
05 Jan 2010 officers Appointment of director (Mr Bruce Warren Dalgleish) 2 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
18 Nov 2009 annual-return Annual Return 6 Buy now
15 Sep 2009 accounts Annual Accounts 8 Buy now
05 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
05 Feb 2009 officers Director appointed william robert doughty 1 Buy now
04 Feb 2009 officers Appointment terminated director neil rae 1 Buy now
02 Dec 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
11 Sep 2008 accounts Annual Accounts 9 Buy now
11 Sep 2008 resolution Resolution 1 Buy now
01 Sep 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary 1 Buy now
16 Apr 2008 officers Director appointed russell james winchester manley 3 Buy now
03 Dec 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
08 Oct 2007 officers Secretary's particulars changed 1 Buy now
07 Sep 2007 officers New director appointed 6 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 capital Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Dec 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
09 Dec 2006 resolution Resolution 1 Buy now
07 Dec 2006 officers New director appointed 3 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
07 Dec 2006 officers New director appointed 3 Buy now
07 Dec 2006 officers New secretary appointed 1 Buy now
29 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 incorporation Incorporation Company 17 Buy now