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Dato Capital United Kingdom

Ardex Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00668297
Record last updated Saturday, October 21, 2023 8:59:22 AM UTC
Postal Code CB9 8QP

Charts

Visits

ARDEX UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Feb 3, 2016 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Annual return Annual return
Registry Jan 31, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 30, 2014 Change of particulars for secretary 2592586... Change of particulars for secretary 2592586...
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Nov 16, 2010 Miscellaneous document Miscellaneous document
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Registry Dec 28, 2008 Resolution Resolution
Registry Dec 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 13, 2006 Annual return Annual return
Registry Dec 2, 2005 Resignation of a person Resignation of a person
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Feb 14, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Resignation of a person Resignation of a person
Registry Oct 6, 2004 Appointment of a person Appointment of a person
Registry Sep 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2004 Annual return Annual return
Registry Feb 4, 2004 Appointment of a person Appointment of a person
Registry Feb 4, 2004 Resignation of a person Resignation of a person
Registry Feb 4, 2004 Appointment of a person Appointment of a person
Registry Feb 4, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 1999 Notice of change of directors or secretaries or in their particulars 1880138... Notice of change of directors or secretaries or in their particulars 1880138...
Registry May 7, 1999 Resignation of a person Resignation of a person
Registry Apr 23, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 24, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Mar 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 1998 Annual return Annual return
Registry Jan 11, 1998 Resignation of a person Resignation of a person
Registry Jan 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Feb 25, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 1997 Notice of change of directors or secretaries or in their particulars 1910186... Notice of change of directors or secretaries or in their particulars 1910186...
Registry Feb 25, 1997 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Aug 8, 1996 Resolution Resolution
Registry Aug 8, 1996 Resolution 1866524... Resolution 1866524...
Registry Aug 8, 1996 Resolution Resolution
Registry Aug 8, 1996 Capital Capital
Registry Aug 8, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 8, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Aug 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 1996 Annual return Annual return
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Annual return Annual return
Registry Feb 15, 1995 Director's particulars changed Director's particulars changed
Financials Oct 18, 1994 Annual accounts Annual accounts
Registry Sep 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1994 Director resigned, new director appointed 1766219... Director resigned, new director appointed 1766219...
Registry Sep 1, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 1994 Annual return Annual return
Financials Oct 5, 1993 Annual accounts Annual accounts
Registry May 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 1993 Director's particulars changed Director's particulars changed

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