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Dato Capital United Kingdom

Arjo Wiggins Appleton LTD

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Reports

Extended Company Report with Annual Accounts ARJO WIGGINS APPLETON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02454830
Universal Entity Code0673-6150-2091-7236
Record last updated Thursday, November 1, 2018 1:15:14 AM UTC
Official Address C/o Smith Williamson LLp 25 Moorgate London Ec2r6ay Coleman Street
There are 2 companies registered at this street
Postal Code EC2R6AY
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Oct 31, 2018 Change of registered office address Change of registered office address
Registry Oct 31, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2018 Resignation of one Secretary 2454... Resignation of one Secretary 2454...
Registry Oct 10, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 2, 2018 Persons with significant control Persons with significant control
Registry Oct 2, 2018 Persons with significant control 2602204... Persons with significant control 2602204...
Financials Mar 6, 2018 Annual accounts Annual accounts
Registry Dec 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2017 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 3, 2016 Annual accounts Annual accounts
Registry Dec 22, 2015 Annual return Annual return
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Jan 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2014 Annual return Annual return
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2013 Annual return Annual return
Registry Sep 30, 2013 Resignation of one Director (a man) and one Managing Director At Amber Capital Resignation of one Director (a man) and one Managing Director At Amber Capital
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Sep 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Company name change Company name change
Registry May 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2010 Appointment of a man as Director and Managing Director At Amber Capital Appointment of a man as Director and Managing Director At Amber Capital
Registry Mar 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 2655832... Change of particulars for director 2655832...
Registry Jan 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 9, 2009 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 Jun 5, 2009 Accounts Accounts
Registry Jun 4, 2009 Accounts 1657905... Accounts 1657905...
Registry Jun 1, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2009 Memorandum of association Memorandum of association
Registry Jun 1, 2009 Resolution Resolution
Registry May 29, 2009 Appointment of a person Appointment of a person
Registry May 22, 2009 Resignation of a person Resignation of a person
Registry May 22, 2009 Resignation of a person 1658770... Resignation of a person 1658770...
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a person Resignation of a person
Registry May 21, 2009 Resignation of a person 1658875... Resignation of a person 1658875...
Registry May 21, 2009 Resignation of a person Resignation of a person
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 21, 2009 Appointment of a person 1658875... Appointment of a person 1658875...
Registry May 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 18, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars 8548447... Notice of change of directors or secretaries or in their particulars 8548447...
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars 8548446... Notice of change of directors or secretaries or in their particulars 8548446...
Registry Dec 16, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2008 Solvency statement Solvency statement
Registry Dec 16, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 16, 2008 Resolution Resolution
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Resolution Resolution
Registry Jul 21, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 21, 2008 Miscellaneous document Miscellaneous document
Registry Jul 21, 2008 Miscellaneous document 8071576... Miscellaneous document 8071576...
Registry Jul 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2008 Resignation of a person Resignation of a person
Registry Jun 16, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 17, 2008 Annual return Annual return
Registry Dec 1, 2007 Accounts Accounts
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Apr 25, 2007 Annual return 1910618... Annual return 1910618...
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars 1911103... Notice of change of directors or secretaries or in their particulars 1911103...
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Resignation of a person Resignation of a person
Registry Jun 29, 2005 Resignation of a person 1866526... Resignation of a person 1866526...
Registry Jun 29, 2005 Appointment of a person Appointment of a person
Registry Jun 29, 2005 Appointment of a person 1832060... Appointment of a person 1832060...
Registry Jun 15, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 2005 Resignation of one Finances and one Director (a man) Resignation of one Finances and one Director (a man)
Registry May 31, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 26, 2005 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 May 3, 2005 Resignation of a woman Resignation of a woman

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