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ARROWHEAD PICULET LIMITED

Company number 06944093

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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)
29 Jan 2016 AP01 Appointment of Mr Steadman Thorpe as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Lauren Judith England as a director on 29 January 2016
20 Jan 2016 AP01 Appointment of Mr Cezary Krystain Wojcik as a director on 20 January 2016
24 Dec 2015 TM01 Termination of appointment of Rian Thomas Mcfayden Winspare as a director on 24 December 2015
09 Dec 2015 CH04 Secretary's details changed for Ga Secretaries on 9 December 2015
30 Oct 2015 TM01 Termination of appointment of Anthony Forbes as a director on 30 October 2015
16 Oct 2015 AP01 Appointment of Miss Lauren Judith England as a director on 16 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AP01 Appointment of Mr Rian Thomas Mcfayden Winspare as a director on 11 September 2015
24 Aug 2015 TM01 Termination of appointment of Abas Mahdavi as a director on 24 August 2015
17 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
14 Aug 2015 TM01 Termination of appointment of Kevin Brian Price as a director on 14 August 2015
03 Jul 2015 TM01 Termination of appointment of Daniel Harold Bamber as a director on 3 July 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
15 May 2015 TM01 Termination of appointment of Robyn Allbones as a director on 14 May 2015
27 Mar 2015 TM01 Termination of appointment of Dean Smith as a director on 27 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Daniel Harold Bamber on 19 March 2015
16 Mar 2015 TM01 Termination of appointment of Edward Charles Hollomby as a director on 16 March 2015
09 Jan 2015 AP01 Appointment of Mr Daniel Harold Bamber as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Robyn Allbones as a director on 9 January 2015
19 Dec 2014 TM01 Termination of appointment of Mark Eagle as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of John Terence Roberts as a director on 19 December 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Mr Anthony Forbes as a director on 10 October 2014
29 Sep 2014 TM01 Termination of appointment of Mark Wayne Jackson as a director on 29 September 2014