ARQIVA HOLDINGS LIMITED filing history - Find and update company information

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ARQIVA HOLDINGS LIMITED

Company number 03242381

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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)
06 Nov 2008	288c	Director's change of particulars / michael buckling / 01/10/2008	View PDF Director's change of particulars / michael buckling / 01/10/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288a	Director appointed scott william davies	View PDF Director appointed scott william davies - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	288a	Director appointed christian seymour	View PDF Director appointed christian seymour - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	288b	Appointment terminated director damian walsh	View PDF Appointment terminated director damian walsh - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Director appointed andrew paul hunter	View PDF Director appointed andrew paul hunter - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288a	Director appointed martin stephen william stanley ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	View PDF Director appointed martin stephen william stanley ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
25 Sep 2008	288a	Director appointed joshua mchutchison	View PDF Director appointed joshua mchutchison - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288a	Director appointed gerald edward moriarty	View PDF Director appointed gerald edward moriarty - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288a	Director appointed peter gray douglas	View PDF Director appointed peter gray douglas - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288a	Director appointed damian john walsh	View PDF Director appointed damian john walsh - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288a	Director appointed leonard peter shore	View PDF Director appointed leonard peter shore - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288a	Director appointed manoj mehta	View PDF Director appointed manoj mehta - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288a	Director appointed michael andrew buckling	View PDF Director appointed michael andrew buckling - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD	View PDF Registered office changed on 23/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD - link opens in a new window - 1 page (1 page)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Sep 2008	288b	Appointment terminated director marc perusat	View PDF Appointment terminated director marc perusat - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Secretary appointed thomas kerry o'connor	View PDF Secretary appointed thomas kerry o'connor - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	288b	Appointment terminated director john ward	View PDF Appointment terminated director john ward - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated secretary angela dennehy	View PDF Appointment terminated secretary angela dennehy - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director patrick o'brien	View PDF Appointment terminated director patrick o'brien - link opens in a new window - 1 page (1 page)
17 Sep 2008	CERTNM	Company name changed national grid wireless holdings LIMITED\certificate issued on 17/09/08	View PDF Company name changed national grid wireless holdings LIMITED\certificate issued on 17/09/08 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	225	Prev ext from 31/03/2008 to 30/06/2008	View PDF Prev ext from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
17 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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