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ARENA EVENT SERVICES GROUP LIMITED

Company number 04069053

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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)
24 Jan 2017 TM02 Termination of appointment of David Michael Seaman as a secretary on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of David Michael Seaman as a director on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr David Michael Seaman on 20 January 2017
22 Dec 2016 AD01 Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3nd to Needingworth Industrial Estate Needingworth Road St. Ives PE27 4NB on 22 December 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Mar 2016 MR01 Registration of charge 040690530009, created on 8 March 2016
15 Feb 2016 MR04 Satisfaction of charge 4 in full
15 Feb 2016 MR04 Satisfaction of charge 040690530006 in full
15 Feb 2016 MR04 Satisfaction of charge 3 in full
15 Feb 2016 MR04 Satisfaction of charge 040690530007 in full
09 Feb 2016 MR01 Registration of charge 040690530008, created on 4 February 2016
08 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,605,006
02 Oct 2015 TM01 Termination of appointment of John Oneill as a director on 30 June 2015
31 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,605,006
01 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 MR01 Registration of charge 040690530007
05 Feb 2014 MISC Section 519
14 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,605,006
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 May 2013 MR01 Registration of charge 040690530006
11 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Piers Leigh Stuart Wilson as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011