Antalis GROUP, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
- shareholder details and share percentages
- 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
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ARJO WIGGINS MERCHANTS HOLDINGS LIMITED
| Company type | Private Unlimited Company, Active |
| Company Number | 00157418 |
| Record last updated | Saturday, March 16, 2024 9:13:12 AM UTC |
| Official Address | 100 New Bridge Street London Ec4v6ja Farringdon Within There are 1,446 companies registered at this street |
| Postal Code | EC4V6JA |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Mar 1, 2024 | Appointment of a man as Director and Cfo | |
| Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2023 | Resignation of one Director (a man) 1574... | |
| Registry | Jul 1, 2023 | Appointment of a man as Business Executive and Director | |
| Registry | Apr 1, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 31, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 7, 2019 | Appointment of a man as Director and Accounts And Administration Director | |
| Registry | Jan 31, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2018 | Resignation of one Director (a woman) | |
| Financials | Jul 3, 2017 | Annual accounts | |
| Registry | Feb 2, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 9, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 5, 2016 | Annual return | |
| Registry | Feb 5, 2016 | Change of particulars for corporate secretary | |
| Financials | Jul 22, 2015 | Annual accounts | |
| Registry | Mar 17, 2015 | Annual return | |
| Financials | Sep 9, 2014 | Annual accounts | |
| Registry | Feb 13, 2014 | Annual return | |
| Financials | Sep 9, 2013 | Annual accounts | |
| Registry | Mar 1, 2013 | Annual return | |
| Registry | Feb 6, 2013 | Appointment of a person as Director | |
| Registry | Feb 6, 2013 | Resignation of one Director | |
| Registry | Jan 28, 2013 | Two appointments: 2 men | |
| Registry | Jan 28, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Resignation of 2 people: one Company Treasurer, one Director (a man) and one Director Of Strategic Projects | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Aug 3, 2012 | Authorised allotment of shares and debentures | |
| Registry | Aug 3, 2012 | Resolution | |
| Registry | Apr 10, 2012 | Authorised allotment of shares and debentures | |
| Registry | Apr 10, 2012 | Resolution | |
| Registry | Feb 22, 2012 | Annual return | |
| Registry | Jan 19, 2012 | Authorised allotment of shares and debentures | |
| Registry | Jan 19, 2012 | Resolution | |
| Registry | Dec 8, 2011 | Change of particulars for director | |
| Financials | Sep 14, 2011 | Annual accounts | |
| Registry | Feb 16, 2011 | Change of particulars for director | |
| Registry | Feb 16, 2011 | Annual return | |
| Registry | Jan 28, 2011 | Statement of companies objects | |
| Registry | Jan 28, 2011 | Memorandum of association | |
| Registry | Jan 28, 2011 | Section 175 comp act 06 08 | |
| Registry | Jan 28, 2011 | Resolution | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Registry | Jul 13, 2010 | Resignation of one Director | |
| Registry | Jul 2, 2010 | Resignation of 2 people: one Deputy Group Hr Director and one Director (a man) | |
| Registry | Mar 24, 2010 | Annual return | |
| Registry | Mar 24, 2010 | Change of particulars for director | |
| Registry | Mar 24, 2010 | Change of particulars for director 8451384... | |
| Registry | Mar 24, 2010 | Change of particulars for director | |
| Registry | Mar 24, 2010 | Change of particulars for director 8451353... | |
| Registry | Jan 22, 2010 | Appointment of a person as Director | |
| Registry | Jan 16, 2010 | Appointment of a person as Director 8305417... | |
| Registry | Jan 16, 2010 | Resignation of one Director | |
| Registry | Sep 1, 2009 | Two appointments: 2 men | |
| Registry | Jul 24, 2009 | Resignation of one Group Treasurer and one Director (a man) | |
| Financials | Jul 7, 2009 | Annual accounts | |
| Registry | May 12, 2009 | Annual return | |
| Registry | Apr 9, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 9, 2009 | Notice of change of directors or secretaries or in their particulars 7977752... | |
| Registry | Apr 9, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 28, 2009 | Appointment of a person | |
| Registry | Mar 28, 2009 | Resignation of a person | |
| Registry | Jan 23, 2009 | Two appointments: 2 men | |
| Registry | Jul 23, 2008 | Resignation of a person | |
| Registry | Jul 1, 2008 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Apr 29, 2008 | Annual accounts | |
| Registry | Mar 10, 2008 | Annual return | |
| Registry | Mar 10, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 7, 2008 | Appointment of a person | |
| Registry | Feb 7, 2008 | Register of members in non-legible form | |
| Registry | Feb 7, 2008 | Change in situation or address of registered office | |
| Registry | Feb 1, 2008 | Resignation of a person | |
| Registry | Jan 31, 2008 | Appointment of a person as Nominee Secretary | |
| Registry | Jan 30, 2008 | Resignation of one Secretary | |
| Registry | Sep 30, 2007 | Appointment of a person | |
| Registry | Sep 24, 2007 | Resignation of a person | |
| Registry | Sep 24, 2007 | Resignation of a director | |
| Registry | Sep 24, 2007 | Resignation of a person | |
| Registry | Jul 27, 2007 | Resignation of one Director (a man) and one Operations Director Uk And Ire | |
| Registry | Jul 19, 2007 | Auditor's letter of resignation | |
| Registry | May 17, 2007 | Annual return | |
| Financials | May 11, 2007 | Annual accounts | |
| Financials | Sep 4, 2006 | Annual accounts 1867075... | |
| Registry | May 31, 2006 | Annual return | |
| Registry | May 31, 2006 | Appointment of a person | |
| Registry | May 31, 2006 | Location of register of members address changed | |
| Registry | Feb 15, 2006 | Resolution | |
| Registry | Feb 15, 2006 | Alteration to memorandum and articles | |
| Registry | Dec 16, 2005 | Appointment of a man as Group Treasurer and Director | |
| Financials | Oct 19, 2005 | Annual accounts | |
| Registry | Apr 5, 2005 | Annual return | |
| Registry | Mar 24, 2005 | Location of register of directors' interests in shares etc | |
| Registry | Mar 24, 2005 | Resignation of a person | |
| Registry | Mar 24, 2005 | Appointment of a person | |
| Registry | Mar 24, 2005 | Appointment of a person 1945197... | |
| Registry | Mar 24, 2005 | Location of register of directors' interests in shares etc | |
| Registry | Mar 24, 2005 | Resignation of a person | |
| Registry | Mar 24, 2005 | Appointment of a person | |
| Registry | Mar 24, 2005 | Appointment of a person 1945931... | |
| Registry | Mar 9, 2005 | Resolution | |
