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ARQIVA MUXCO LIMITED

Company number 02333949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/16
17 Jan 2017 TM01 Termination of appointment of Liliana Solomon as a director on 11 January 2017
03 Jan 2017 AP01 Appointment of Paul Graham Stratton as a director on 3 January 2017
22 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
13 Jun 2016 TM01 Termination of appointment of Philip David Moses as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mrs Liliana Solomon as a director on 1 June 2016
16 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000
02 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
14 Jan 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/15
14 Jan 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/15
12 Aug 2015 TM01 Termination of appointment of John Harold Cresswell as a director on 1 August 2015
12 Aug 2015 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100,000
02 Dec 2014 CH01 Director's details changed for Mr John Harold Cresswell on 14 November 2014
12 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
31 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
14 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100,000
29 Nov 2013 AA Audit exemption subsidiary accounts made up to 30 June 2013
29 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
29 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
29 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
16 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
21 Dec 2012 AA Full accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders