Companies House does not verify the accuracy of the information filed

ARROW PANAMAX (UK) LIMITED

Company number 04541772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2021	AP01	Appointment of Mr Milo William Lucas Ruane as a director on 4 October 2021	View PDF Appointment of Mr Milo William Lucas Ruane as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Ms Emma Nanami Webb as a director on 4 October 2021	View PDF Appointment of Ms Emma Nanami Webb as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr George Patrick Warren as a director on 4 October 2021	View PDF Appointment of Mr George Patrick Warren as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM02	Termination of appointment of Richard Iain Meins as a secretary on 31 March 2021	View PDF Termination of appointment of Richard Iain Meins as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Alexander Peter Kinloch as a director on 31 March 2021	View PDF Appointment of Mr Alexander Peter Kinloch as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Robert Butler Clancy as a director on 31 March 2021	View PDF Termination of appointment of Robert Butler Clancy as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Richard Iain Meins as a director on 31 March 2021	View PDF Termination of appointment of Richard Iain Meins as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of John Gibson Graham as a director on 31 March 2021	View PDF Termination of appointment of John Gibson Graham as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Jeremy George Palin on 4 January 2021	View PDF Director's details changed for Mr Jeremy George Palin on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
18 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Mr Jeremy George Palin on 9 January 2019	View PDF Director's details changed for Mr Jeremy George Palin on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ARROW PANAMAX (UK) LIMITED

Filter by category