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ARENA STRUCTURES LIMITED

Company number 03142572

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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)
07 Jan 2016 MR04 Satisfaction of charge 2 in full
31 Jul 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Mr Grahame Allan Muir on 21 April 2015
20 Apr 2015 CH01 Director's details changed for Mr Grahame Allan Muir on 20 April 2015
15 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
01 Aug 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 MISC Section 519
14 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
14 Jan 2014 TM01 Termination of appointment of Ronald Smith as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Mr Piers Leigh Stuart Wilson as a director
05 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 MG01 Duplicate mortgage certificatecharge no:4
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2012 TM01 Termination of appointment of Dermot Divilly as a director
10 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sfa amendment and restatement aggreement 06/02/2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 16/12/2011
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AA Full accounts made up to 31 December 2008
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Ronald Smith on 7 January 2010