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ARQIVA TRANSMISSION LIMITED

Company number 03598122

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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)
12 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	View PDF Secretary's details changed for William Michael Giles on 25 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	View PDF Director's details changed for John Harold Cresswell on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CERTNM	Company name changed telink LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-19	View PDF Company name changed telink LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AP01	Appointment of Philip David Moses as a director	View PDF Appointment of Philip David Moses as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	View PDF Termination of appointment of Joshua Mchutchison as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	View PDF Appointment of John Harold Cresswell as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	View PDF Termination of appointment of Thomas Bennie as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AP01	Appointment of Joshua Mchutchison as a director	View PDF Appointment of Joshua Mchutchison as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	TM01	Termination of appointment of John Ward as a director	View PDF Termination of appointment of John Ward as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	288b	Appointment terminated director michael pitt	View PDF Appointment terminated director michael pitt - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Secretary appointed william michael giles	View PDF Secretary appointed william michael giles - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288b	Appointment terminated secretary thomas o'connor	View PDF Appointment terminated secretary thomas o'connor - link opens in a new window - 1 page (1 page)
08 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 6 pages (6 pages)

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