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AROPLUS (UK) LIMITED

Company number 03407927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2017 AD01 Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY on 8 January 2017
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,510
21 Mar 2016 CH01 Director's details changed for Mr Jan Tadeusz Ciupek on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Martin Owen-Brown on 21 March 2016
26 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jul 2015 MR01 Registration of charge 034079270006, created on 8 July 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,510
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4,510
25 Nov 2014 AP01 Appointment of Mr Phillip Edward Warrilow as a director on 12 November 2014
22 Oct 2014 AP01 Appointment of Ms Adele Machin as a director on 21 October 2014
21 Oct 2014 AP01 Appointment of Mr Brett Ciupek as a director on 21 October 2014
21 Oct 2014 AP01 Appointment of Mr Heath Ciupek as a director on 21 October 2014
21 Oct 2014 AP01 Appointment of Mr Richard Buddin as a director on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of Philip Warrilow as a director on 21 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4,510
04 Mar 2014 AD01 Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB United Kingdom on 4 March 2014
04 Jul 2013 AA Total exemption full accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5