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ARRK EUROPE LIMITED

Company number 03418673

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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)
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Mar 2012 TM01 Termination of appointment of Nigel Baker as a director
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Abhilash Katkoria as a director
11 Jan 2011 TM01 Termination of appointment of Nicholas Crockett as a director
11 Jan 2011 AP01 Appointment of Mr Robin Craig Vickers as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Nicholas John Crockett on 13 August 2010
27 Aug 2010 CH01 Director's details changed for Katherine Clarke on 13 August 2010
03 Jun 2010 AP01 Appointment of Mr Antony Stephen Hunter Lowe as a director
03 Jun 2010 TM01 Termination of appointment of John Argyle as a director
25 Mar 2010 AP01 Appointment of Mr Naruto Murata as a director
24 Mar 2010 TM01 Termination of appointment of Kazuki Nakao as a director
24 Feb 2010 CERTNM Company name changed npl technologies LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-16
24 Feb 2010 CONNOT Change of name notice
08 Dec 2009 AA Group of companies' accounts made up to 31 December 2008