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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)
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 59
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 CC04 Statement of company's objects
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013 AP01 Appointment of Mr Nathan Luckey as a director
24 Jan 2013 AP01 Appointment of Mr Clive Roderic Ansell as a director
23 Jan 2013 AP01 Appointment of Philip David Moses as a director
23 Jan 2013 AP01 Appointment of Mr John Harold Cresswell as a director
21 Dec 2012 AA Full accounts made up to 30 June 2012
01 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 55
01 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 30 June 2011
19 Jul 2011 CH01 Director's details changed for Mr Robert Boyd Pierre Wall on 15 July 2011
15 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Robert Wall as a director
17 Feb 2011 AP01 Appointment of Peter Gray Douglas as a director
08 Feb 2011 TM01 Termination of appointment of Robert Wall as a director
29 Dec 2010 TM01 Termination of appointment of Martin Stanley as a director
22 Dec 2010 AP01 Appointment of Mr Edward Thomas Beckley as a director
20 Dec 2010 AP01 Appointment of Damian John Walsh as a director
11 Nov 2010 CH01 Director's details changed for Mr Alain Carrier on 4 September 2009
28 Oct 2010 AA Full accounts made up to 30 June 2010
16 Aug 2010 AP01 Appointment of Robert Wall as a director
19 Jul 2010 AP01 Appointment of Marc Michel Perusat as a director
19 Jul 2010 TM01 Termination of appointment of Graeme Bevans as a director