ARRI RENTAL SERVICES UK LIMITED

Company number 02044202

Date	Type	Description	View / Download
23 Jan 2018	TM01	Termination of appointment of Martin Cayzer as a director on 15 January 2018	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Mar 2017	CH01	Director's details changed for Martin Cayzer on 26 July 2014	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	(3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
07 Oct 2015	AP01	Appointment of Dawn Melanie Oatley as a director on 11 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of David John Frederick Everitt as a director on 30 September 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,000,000	(4 pages)
06 Aug 2015	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2,000,000	(4 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Jan 2014	AP01	Appointment of Martin Cayzer as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Thomas Loher as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Thomas Moran as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
31 Jul 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Mar 2012	TM02	Termination of appointment of Michael Leone as a secretary	(1 page)
28 Sep 2011	CH01	Director's details changed for Thomas Joseph Moran on 1 July 2011	(2 pages)
28 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)