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ARROW NORTHERN EUROPE LIMITED

Company number 02395760

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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)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 1.00	View PDF Statement of capital on 28 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	View PDF Solvency Statement dated 25/09/15 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP03	Appointment of Mr Paul Ewing as a secretary on 15 July 2015	View PDF Appointment of Mr Paul Ewing as a secretary on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	TM02	Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015	View PDF Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 28,471,011	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 28,471,011 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 May 2014	CH01	Director's details changed for Paul Joseph Reilly on 1 April 2014	View PDF Director's details changed for Paul Joseph Reilly on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 28,471,011	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 28,471,011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	TM01	Termination of appointment of Reino Juhani Suonsilta as a director	View PDF Termination of appointment of Reino Juhani Suonsilta as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP01	Appointment of Mr James Antony Ward as a director	View PDF Appointment of Mr James Antony Ward as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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