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ARQIVA TELECOMS INVESTMENT LIMITED

Company number 03696564

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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)
30 Apr 2025 AP01 Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
02 Apr 2025 AP01 Appointment of Nathan Hodge as a director on 31 March 2025
02 Apr 2025 TM01 Termination of appointment of Sean Allan West as a director on 31 March 2025
19 Mar 2025 TM01 Termination of appointment of Michael William Darcey as a director on 18 March 2025
03 Mar 2025 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025
03 Mar 2025 AP01 Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025
03 Mar 2025 AP01 Appointment of David Stirton as a director on 28 February 2025
03 Mar 2025 TM01 Termination of appointment of Maximilian Jacob Fieguth as a director on 28 February 2025
03 Mar 2025 TM01 Termination of appointment of David Stirton as a director on 28 February 2025
06 Jan 2025 AP01 Appointment of Mr James Anthony O'halloran as a director on 30 December 2024
06 Jan 2025 TM01 Termination of appointment of Diego Massidda as a director on 11 December 2024
04 Dec 2024 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 26 November 2024
04 Dec 2024 TM01 Termination of appointment of Andrew James Macleod as a director on 26 November 2024
23 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 June 2024
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
04 Nov 2024 TM01 Termination of appointment of Arnaud Jaguin as a director on 31 October 2024
22 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
02 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
02 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
14 Feb 2024 CH01 Director's details changed
20 Dec 2023 AP01 Appointment of Mr Arnaud Jaguin as a director on 6 December 2023