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ARRI (NI) LIMITED

Company number NI059003

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	4.69(NI)	Statement of receipts and payments to 1 March 2024	View PDF Statement of receipts and payments to 1 March 2024 - link opens in a new window - 21 pages (21 pages)
06 Mar 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Bdo Northern Ireland Metro Building First Floor 6-9 Donegall Square South Belfast BT1 5JA on 3 January 2024	View PDF Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Bdo Northern Ireland Metro Building First Floor 6-9 Donegall Square South Belfast BT1 5JA on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
26 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH01	Director's details changed for Mr Jannie Van Wyk on 23 November 2021	View PDF Director's details changed for Mr Jannie Van Wyk on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Ms Dana Ruth Harrison on 30 October 2020	View PDF Director's details changed for Ms Dana Ruth Harrison on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
21 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
30 Apr 2019	AP01	Appointment of Mr Jannie Van Wyk as a director on 12 April 2019	View PDF Appointment of Mr Jannie Van Wyk as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CH01	Director's details changed for Mr Tamim Essaji on 12 April 2019	View PDF Director's details changed for Mr Tamim Essaji on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Russell David Allen as a director on 12 April 2019	View PDF Appointment of Russell David Allen as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Dawn Melanie Oatley as a director on 12 April 2019	View PDF Termination of appointment of Dawn Melanie Oatley as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Ms Dana Ruth Harrison as a director on 12 April 2019	View PDF Appointment of Ms Dana Ruth Harrison as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mr Tamim Essaji as a director on 12 April 2019	View PDF Appointment of Mr Tamim Essaji as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

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ARRI (NI) LIMITED

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