ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

09402265
EURO HOUSE THE NURSERY 1 WINCOBANK WAY SOUTH NORMANTON DERBYS DE55 2FX

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 44 Buy now
19 Jul 2024 incorporation Memorandum Articles 15 Buy now
19 Jul 2024 resolution Resolution 4 Buy now
28 Jun 2024 mortgage Registration of a charge 52 Buy now
27 Jun 2024 mortgage Registration of a charge 28 Buy now
21 Jun 2024 mortgage Registration of a charge 51 Buy now
15 Jun 2024 resolution Resolution 4 Buy now
23 Apr 2024 accounts Annual Accounts 46 Buy now
26 Mar 2024 officers Appointment of director (Mr Markus Linder) 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Peter Hakanson) 2 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Adam Mcmahon) 2 Buy now
30 Oct 2023 officers Change of particulars for director (Mr William Arthur Canady) 2 Buy now
19 Oct 2023 officers Appointment of director (Mr Adam Mcmahon) 2 Buy now
19 Oct 2023 officers Appointment of director (Mr Peter Hakanson) 2 Buy now
19 Oct 2023 officers Appointment of director (Mr William Arthur Canady) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (John Matthew Mosunic) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (James Beukelman) 1 Buy now
24 Aug 2023 officers Appointment of secretary (Mr Stuart Davis) 2 Buy now
28 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 38 Buy now
02 Nov 2022 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 officers Change of particulars for director (Mr James Beukelman) 2 Buy now
19 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 officers Change of particulars for director (Mr James Beukelman) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Ben Marshall) 1 Buy now
18 Feb 2022 officers Termination of appointment of director (Rob Rutledge) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 41 Buy now
16 Dec 2021 officers Termination of appointment of director (Bradley J Roberts) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Steve Stubitz) 1 Buy now
27 Oct 2021 officers Appointment of director (Mr Rob Rutledge) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Ben Marshall) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 accounts Annual Accounts 41 Buy now
10 Jul 2020 officers Termination of appointment of director (James Wisnoski) 1 Buy now
10 Jul 2020 officers Appointment of director (John Matthew Mosunic) 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Change of particulars for director (James Wisnoski) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Steve Stubitz) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Bradley J Roberts) 2 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
25 Sep 2019 accounts Annual Accounts 40 Buy now
20 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2018 accounts Annual Accounts 40 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2017 insolvency Solvency Statement dated 22/11/17 3 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
27 Sep 2017 accounts Annual Accounts 16 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2017 officers Termination of appointment of secretary (James Beukelman) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 13 Buy now
14 Sep 2016 officers Appointment of director (Steve Stubitz) 3 Buy now
14 Sep 2016 officers Appointment of director (Bradley J Roberts) 3 Buy now
13 Sep 2016 officers Termination of appointment of director (Stephen P Dyke) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Stephen P Dyke) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Robert a Langley) 2 Buy now
12 Sep 2016 officers Appointment of director (Mr James Beukelman) 2 Buy now
09 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
28 Jun 2016 officers Appointment of secretary (James Beukelman) 3 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2016 capital Return of Allotment of shares 4 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Robert a Langley) 4 Buy now
13 Jan 2016 officers Change of particulars for director (James Wisnoski) 4 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Stephen P Dyke) 3 Buy now
01 Dec 2015 officers Termination of appointment of director (Scott Finegan) 2 Buy now
18 Nov 2015 officers Appointment of director (Robert a Langley) 3 Buy now
18 Nov 2015 officers Appointment of director (Stephen P Dyke) 3 Buy now
18 Nov 2015 officers Termination of appointment of director (John Starcevich) 2 Buy now
13 Aug 2015 capital Return of Allotment of shares 3 Buy now
22 Jan 2015 incorporation Incorporation Company 24 Buy now