ARROW SALE AND PURCHASE (UK) LIMITED
Company number 02681856
- Company Overview for ARROW SALE AND PURCHASE (UK) LIMITED (02681856)
- Filing history for ARROW SALE AND PURCHASE (UK) LIMITED (02681856)
- People for ARROW SALE AND PURCHASE (UK) LIMITED (02681856)
- Charges for ARROW SALE AND PURCHASE (UK) LIMITED (02681856)
- More for ARROW SALE AND PURCHASE (UK) LIMITED (02681856)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | PSC05 | Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 21 October 2024 | |
| 22 Oct 2024 | CH01 | Director's details changed | |
| 21 Oct 2024 | CH03 | Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Mr Jeremy George Palin on 21 October 2024 | |
| 21 Oct 2024 | PSC05 | Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 21 October 2024 | |
| 21 Oct 2024 | AD01 | Registered office address changed from Octavia House 1the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 21 October 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Nicholas Johnston on 21 October 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Mr Nicholas Martin Ball on 21 October 2024 | |
| 21 Oct 2024 | CH03 | Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024 | |
| 14 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | MR01 | Registration of charge 026818560001, created on 28 August 2024 | |
| 02 Aug 2024 | MA | Memorandum and Articles of Association | |
| 01 Aug 2024 | RESOLUTIONS |
Resolutions
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| 28 May 2024 | CH01 | Director's details changed for Mr Jeremy George Palin on 28 May 2024 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Nicholas Martin Ball as a director on 24 April 2023 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Alexander Peter Kinloch as a director on 24 April 2023 | |
| 14 Mar 2023 | AP03 | Appointment of Mr Mark Andrew Knight as a secretary on 14 March 2023 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with updates | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 May 2021 | TM02 | Termination of appointment of Richard Iain Meins as a secretary on 31 March 2021 |