ARQIVA INTERNATIONAL HOLDINGS LIMITED

Company number 08753024

Date	Type	Description	View / Download
12 Dec 2018	TM01	Termination of appointment of Deepu Chintamaneni as a director on 30 November 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Maximilian Jacob Fieguth as a director on 30 November 2018	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
07 Nov 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
07 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(138 pages)
07 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
07 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Michael William Darcey as a director on 10 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Franck Emmanuel Dangeard as a director on 10 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Paul Michael Donovan as a director on 10 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Damian John Walsh as a director on 10 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Paul Bernard Dollman as a director on 10 September 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Martin Robert Healey as a director on 23 April 2018	(2 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
20 Dec 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(14 pages)
08 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
27 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
27 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
25 Sep 2017	AP01	Appointment of Mr Peter Charles Adams as a director on 17 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 17 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Peter Charles Adams as a director on 17 September 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Neil King as a director on 5 April 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016	(2 pages)

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