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ARROW CHARTERING (UK) LIMITED

Company number 02681854

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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)
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
04 Jan 2021 CH01 Director's details changed for Mr Jeremy George Palin on 4 January 2021
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 28/01/2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019
09 Jan 2019 CH01 Director's details changed for Mr Jeremy George Palin on 9 January 2019
23 Nov 2018 TM01 Termination of appointment of David Alan Webb as a director on 20 July 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
01 Dec 2017 AP01 Appointment of Mr Jeremy George Palin as a director on 1 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 May 2017 CH01 Director's details changed for Edward John Atkinson on 10 May 2017
02 Feb 2017 CS01 28/01/17 Statement of Capital gbp 8100.000000
11 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 8,100
17 Dec 2014 CH01 Director's details changed for Neil Phillip Barnett on 17 December 2014
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 8,100
11 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2014 SH03 Purchase of own shares.