ARCOTHERM (UK) LIMITED filing history - Find and update company information

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ARCOTHERM (UK) LIMITED

Company number 05137012

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AP01	Appointment of Mr Keith John Winstanley as a director on 18 March 2024	View PDF Appointment of Mr Keith John Winstanley as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023	View PDF Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP03	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 19 September 2023	View PDF Appointment of Mrs Sarah Elizabeth Jones as a secretary on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM02	Termination of appointment of Anna Bielby as a secretary on 19 September 2023	View PDF Termination of appointment of Anna Bielby as a secretary on 19 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP03	Appointment of Ms Anna Bielby as a secretary on 1 January 2023	View PDF Appointment of Ms Anna Bielby as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Ms Anna Catherine Bielby as a director on 1 January 2023	View PDF Appointment of Ms Anna Catherine Bielby as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023	View PDF Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Allison Margaret Bainbridge as a secretary on 1 January 2023	View PDF Termination of appointment of Allison Margaret Bainbridge as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2018	View PDF Audit exemption subsidiary accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/18 - link opens in a new window - 93 pages (93 pages)
16 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/18 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/18 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)

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