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ARTEOS GP LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05998819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- LITTLE, Richard
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-15
- Age Of Company 2006-11-15 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROOFCARD LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
✓
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ARTEOS GP LIMITED Company Description
- ARTEOS GP LIMITED is a ltd registered in United Kingdom with the Company reg no 05998819. Its current trading status is "live". It was registered 2006-11-15. It was previously called ROOFCARD LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-16.It can be contacted at Third Floor Broad Quay House .
Get ARTEOS GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arteos Gp Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2006-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARTEOS GP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05998819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05998819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05998819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-18) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-07) - PSC09
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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change-corporate-secretary-company-with-change-date (2013-09-18) - CH04
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change-person-director-company-with-change-date (2013-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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change-corporate-director-company-with-change-date (2013-09-18) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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termination-director-company-with-name-termination-date (2012-04-02) - TM01
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appoint-corporate-director-company-with-name-date (2012-04-02) - AP02
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termination-director-company-with-name-termination-date (2012-01-03) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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change-person-director-company-with-change-date (2011-04-05) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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termination-director-company-with-name (2010-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-01) - CH04
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-02-05) - 288c
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legacy (2009-02-05) - 288a
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legacy (2009-02-04) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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resolution (2008-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-09-01) - 225
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legacy (2008-12-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-30) - 288b
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legacy (2007-08-06) - 287
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legacy (2007-08-22) - 288a
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legacy (2007-12-03) - 363a
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legacy (2007-10-08) - 288c
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legacy (2007-09-07) - 288a
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legacy (2007-08-23) - 288c
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keyboard_arrow_right 2006
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resolution (2006-12-09) - RESOLUTIONS
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legacy (2006-12-09) - 225
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legacy (2006-12-29) - 288b
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legacy (2006-12-21) - 88(2)R
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certificate-change-of-name-company (2006-11-29) - CERTNM
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 287
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legacy (2006-11-29) - 288b
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incorporation-company (2006-11-15) - NEWINC
