- Company Overview for ARQIVA MUXCO LIMITED (02333949)
- Filing history for ARQIVA MUXCO LIMITED (02333949)
- People for ARQIVA MUXCO LIMITED (02333949)
- Charges for ARQIVA MUXCO LIMITED (02333949)
- More for ARQIVA MUXCO LIMITED (02333949)
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) |
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26 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
26 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
06 Apr 2021 | AP03 | Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021 | |
01 Apr 2021 | TM02 | Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021 | |
05 Feb 2021 | CH01 | Director's details changed for Mr Christian Seymour on 25 January 2021 | |
18 Jan 2021 | AP01 | Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021 | |
18 Jan 2021 | TM01 | Termination of appointment of Martin Robert Healey as a director on 12 January 2021 | |
12 Aug 2020 | TM01 | Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020 | |
05 Aug 2020 | CH01 | Director's details changed for Mr Martin Robert Healey on 5 August 2020 | |
23 Jul 2020 | PSC02 | Notification of Arqiva Holdings Limited as a person with significant control on 26 May 2020 | |
09 Jul 2020 | PSC07 | Cessation of Arqiva Public Safety Limited as a person with significant control on 26 May 2020 | |
16 Jun 2020 | CH01 | Director's details changed for Mr Peter Charles Adams on 15 June 2020 | |
12 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
01 May 2020 | TM01 | Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020 | |
18 Nov 2019 | AA | Audit exemption subsidiary accounts made up to 30 June 2019 | |
11 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
25 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
25 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
22 Oct 2019 | RESOLUTIONS |
Resolutions
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22 Oct 2019 | CONNOT | Change of name notice | |
16 Oct 2019 | AP01 | Appointment of Mr Maximilian Jacob Fieguth as a director on 14 October 2019 | |
16 Oct 2019 | AP01 | Appointment of Mr Peter Charles Adams as a director on 14 October 2019 | |
16 Oct 2019 | AP01 | Appointment of Mr Martin Robert Healey as a director on 14 October 2019 | |
15 Oct 2019 | AP01 | Appointment of Mr Franck Emmanuel Dangeard as a director on 14 October 2019 |