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ARRI (GB) LIMITED

Company number 01688620

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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)
16 Apr 2019 AP01 Appointment of Mr Jannie Van Wyk as a director on 12 April 2019
16 Apr 2019 AP01 Appointment of Mr Tamim Essaji as a director on 12 April 2019
16 Apr 2019 TM01 Termination of appointment of Dawn Melanie Oatley as a director on 12 April 2019
26 Sep 2018 TM01 Termination of appointment of Franz Kraus as a director on 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
16 May 2018 AA Group of companies' accounts made up to 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Martin Cayzer as a director on 15 January 2018
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
18 May 2017 AA Group of companies' accounts made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Martin Cayzer on 26 July 2014
13 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
15 Aug 2016 AD02 Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
16 Mar 2016 MR04 Satisfaction of charge 1 in full
16 Mar 2016 MR04 Satisfaction of charge 4 in full
16 Mar 2016 MR04 Satisfaction of charge 7 in full
16 Mar 2016 MR04 Satisfaction of charge 2 in full
16 Mar 2016 MR04 Satisfaction of charge 3 in full
16 Mar 2016 MR04 Satisfaction of charge 8 in full
16 Mar 2016 MR04 Satisfaction of charge 6 in full
07 Oct 2015 AP01 Appointment of Dawn Melanie Oatley as a director on 11 September 2015
02 Oct 2015 TM01 Termination of appointment of David John Frederick Everitt as a director on 30 September 2015
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000,000
22 Oct 2014 AP01 Appointment of Dr. Jorg Pohlman as a director on 7 October 2014