Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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23 Sep 2024 |
PSC05 |
Change of details for Arrowhead Electrical Products (Uk) Ltd as a person with significant control on 28 June 2023
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2024 |
MR01 |
Registration of charge 052260150009, created on 18 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 052260150008, created on 18 June 2024
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Hakanson on 10 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Peter Hakanson as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Christophe Piron as a director on 10 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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25 Jan 2023 |
MR04 |
Satisfaction of charge 052260150005 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 052260150006 in full
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12 Dec 2022 |
PSC02 |
Notification of Arrowhead Electrical Products (Uk) Ltd as a person with significant control on 19 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of Alcopa Nv as a person with significant control on 19 October 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Emmanuel Lenaerts as a director on 1 January 2022
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17 Nov 2021 |
PSC06 |
Change of details for Alcopa Nv as a person with significant control on 9 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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11 Mar 2021 |
AP01 |
Appointment of Mr Emmanuel Lenaerts as a director on 9 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Christophe Piron as a director on 9 March 2021
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11 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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