ARQIVA LIMITED

Company number 02487597

Date	Type	Description	View / Download
03 Oct 2018	AP01	Appointment of Mr Franck Emmanuel Dangeard as a director on 10 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Paul Michael Donovan as a director on 10 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Damian John Walsh as a director on 10 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Paul Bernard Dollman as a director on 10 September 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director on 23 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Liliana Solomon as a director on 30 June 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Martin Robert Healey as a director on 23 April 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
06 Dec 2017	AA	Full accounts made up to 30 June 2017	(86 pages)
25 Sep 2017	AP01	Appointment of Mr Peter Charles Adams as a director on 17 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 17 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Peter Charles Adams as a director on 17 September 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Neil King as a director on 5 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016	(1 page)
21 Nov 2016	AA	Full accounts made up to 30 June 2016	(82 pages)
17 Aug 2016	AP01	Appointment of Mr Peter Charles Adams as a director on 24 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 30,000,201 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(17 pages)
16 Feb 2016	CH01	Director's details changed for Mr Michael William John Parton on 15 February 2016	(2 pages)