ARQIVA LIMITED

Company number 02487597

Date	Type	Description	View / Download
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 30,000,201 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(17 pages)
16 Feb 2016	CH01	Director's details changed for Mr Michael William John Parton on 15 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Clive Roderic Ansell on 15 February 2016	(2 pages)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(53 pages)
10 Aug 2015	TM01	Termination of appointment of Peter Gray Douglas as a director on 31 July 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Prakul Kaushiva as a director on 31 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Sally Margaret Davis as a director on 15 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Thomas Beckley as a director on 1 July 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Michael William John Parton as a director on 1 April 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 30,000,201	(17 pages)
24 Apr 2015	TM01	Termination of appointment of Leonard Peter Shore as a director on 27 March 2015	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Clive Roderic Ansell on 20 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Clive Roderic Ansell on 16 April 2015	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Ms Deepu Chintamaneni as a director on 2 October 2014	(2 pages)
30 Oct 2014	AA	Full accounts made up to 30 June 2014	(49 pages)
20 Oct 2014	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 2 October 2014 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Alain Carrier as a director on 2 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Andreas Hermann Kottering as a director on 2 October 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Adrianus Cornelia Wamsteker as a director on 29 August 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Mark William Braithwaite as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Jeremy Beeton as a director	(1 page)