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ARROW GREEN TECHNOLOGIES (UK) LIMITED

Company number 05187913

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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)
22 Feb 2016 AP01 Appointment of Mrs Manisha Srivastava as a director on 20 February 2016
02 Feb 2016 CERTNM Company name changed arrow coated products (uk) LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AD01 Registered office address changed from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury London NW9 8UA to 14 Burman Road Liverpool L19 6PN on 30 December 2015
16 Dec 2015 CC04 Statement of company's objects
07 Dec 2015 CH01 Director's details changed for Shilpan Patel on 5 December 2015
28 Oct 2015 TM02 Termination of appointment of Paresh Patel as a secretary on 6 September 2015
09 Oct 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20,100
05 Oct 2015 AP03 Appointment of Mrs Manisha Srivastava as a secretary on 7 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 20,100
24 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Nov 2012 AP01 Appointment of Mr Neil Shilpan Patel as a director
09 Nov 2012 AD01 Registered office address changed from Flat 5 Westglade Court Woodgrange Close Harrow Middlesex HA3 0XQ United Kingdom on 9 November 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from 56 Christchurch Avenue Harrow Middlesex HA3 8NL on 28 July 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Shilpan Patel on 23 July 2010
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009