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ARQIVA LIMITED

Company number 02487597

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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)
01 Nov 2013 AA Full accounts made up to 30 June 2013
19 Aug 2013 CH01 Director's details changed for Adrianus Cornelia Wamsteker on 28 July 2013
19 Aug 2013 CH01 Director's details changed for Mr Robert Boyd Pierre Wall on 28 July 2013
19 Aug 2013 CH01 Director's details changed for Mr Christian Seymour on 28 July 2013
18 Jun 2013 AP01 Appointment of Prakul Kaushiva as a director
18 Jun 2013 AP01 Appointment of Jeremy John Beeton as a director
05 Jun 2013 CH01 Director's details changed for Mr Nathan Luckey on 30 May 2013
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2013
23 May 2013 TM01 Termination of appointment of Daniel Fetter as a director
26 Apr 2013 TM01 Termination of appointment of Marc Perusat as a director
25 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 55
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 56
25 Mar 2013 MG01 Duplicate mortgage certificatecharge no:60
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 61
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 60
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 65
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 62
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 64
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 68
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 66
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 63
20 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 67
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 05/02/2013
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 58