ARROW GREEN TECHNOLOGIES (UK) LIMITED
Company number 05187913
- Company Overview for ARROW GREEN TECHNOLOGIES (UK) LIMITED (05187913)
- Filing history for ARROW GREEN TECHNOLOGIES (UK) LIMITED (05187913)
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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) |
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06 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
22 Feb 2016 | AP01 | Appointment of Mr Phillip Arthur Hadley as a director on 20 February 2016 | |
22 Feb 2016 | AP01 | Appointment of Mrs Manisha Srivastava as a director on 20 February 2016 | |
02 Feb 2016 | CERTNM |
Company name changed arrow coated products (uk) LIMITED\certificate issued on 02/02/16
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06 Jan 2016 | RESOLUTIONS |
Resolutions
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30 Dec 2015 | AD01 | Registered office address changed from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury London NW9 8UA to 14 Burman Road Liverpool L19 6PN on 30 December 2015 | |
16 Dec 2015 | CC04 | Statement of company's objects | |
07 Dec 2015 | CH01 | Director's details changed for Shilpan Patel on 5 December 2015 | |
28 Oct 2015 | TM02 | Termination of appointment of Paresh Patel as a secretary on 6 September 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
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05 Oct 2015 | AP03 | Appointment of Mrs Manisha Srivastava as a secretary on 7 September 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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24 Apr 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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19 Nov 2012 | AP01 | Appointment of Mr Neil Shilpan Patel as a director | |
09 Nov 2012 | AD01 | Registered office address changed from Flat 5 Westglade Court Woodgrange Close Harrow Middlesex HA3 0XQ United Kingdom on 9 November 2012 | |
10 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Jul 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
28 Jul 2011 | AD01 | Registered office address changed from 56 Christchurch Avenue Harrow Middlesex HA3 8NL on 28 July 2011 | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |