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ARBOR NETWORKS UK LIMITED

Company number 05150579

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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)
09 Jan 2015 AP01 Appointment of Mr Grant Macpherson as a director on 9 January 2015
15 Dec 2014 AA Full accounts made up to 31 December 2013
12 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 12 November 2014
12 Nov 2014 TM02 Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014
22 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
14 Apr 2014 AP01 Appointment of Mr Daniel Alexander Brosnan as a director
11 Apr 2014 TM01 Termination of appointment of Donald Pratt as a director
12 Dec 2013 AD01 Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom on 12 December 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 2
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mr Keith Graham Ward as a director
31 May 2012 AP03 Appointment of Mr Derek Charles Stone as a secretary
31 May 2012 AP01 Appointment of Mr Derek Charles Stone as a director
31 May 2012 TM02 Termination of appointment of Ppk Accountants Ltd as a secretary
31 May 2012 TM02 Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary
31 May 2012 TM01 Termination of appointment of Charles Redmon as a director
31 May 2012 AD01 Registered office address changed from C/O Ppk Accountants Ltd Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England on 31 May 2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2011 CH04 Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 January 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jun 2010 AP04 Appointment of Ppk Accountants Ltd as a secretary
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders