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Dato Capital United Kingdom

Arteos Gp LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2008)
  • all other documents available
  • 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

ROOFCARD LIMITED

Details

Company type Private Limited Company, Active
Company Number 05998819
Record last updated Friday, December 8, 2017 8:21:47 AM UTC
Official Address Third Floor Broad Quay House Prince Street Bristol Bs14dj Cabot
There are 390 companies registered at this street
Locality Cabot
Region England
Postal Code BS14DJ
Sector Other business support service activities n.e.c.

Charts

Visits

ARTEOS GP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52022-92022-122023-52024-90123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 26, 2015 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Dec 5, 2014 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2013 Change of particulars for director 5998... Change of particulars for director 5998...
Registry Sep 18, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Sep 18, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2012 Appointment of a person as Director 5998... Appointment of a person as Director 5998...
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Nov 23, 2011 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Dec 2, 2009 Change of registered office address Change of registered office address
Registry Dec 1, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 18, 2009 Annual return Annual return
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 5, 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 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jan 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2008 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Elective resolution Elective resolution
Registry Sep 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Dec 3, 2007 Annual return Annual return
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Aug 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2006 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 Dec 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 7, 2006 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2006 Company name change Company name change
Registry Nov 29, 2006 Change of name certificate Change of name certificate
Registry Nov 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 15, 2006 Two appointments: 2 companies Two appointments: 2 companies

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