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ARRIVAL DOWNHOLE TOOLS UK LTD.

Company number 07623492

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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 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
06 Mar 2015 AP01 Appointment of Mr Shane Bradley Bachmeier as a director on 10 December 2014
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 AD01 Registered office address changed from 12C Allenbrook Road Rosehill Industrial Estate Carlisle CA1 2UT to Unit 20 Petteril Side Harraby Green Business Park Carlisle CA1 2SQ on 11 December 2014
10 Dec 2014 TM01 Termination of appointment of Christopher Walter Konschuh as a director on 1 December 2014
19 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
07 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
09 Jan 2013 AD01 Registered office address changed from C/O the Needle Partnership Llp West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 9 January 2013
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Michael John Crowther as a director
22 Jun 2011 TM01 Termination of appointment of Sharon Needle as a director
22 Jun 2011 AP01 Appointment of Mr Laurier Emile Comeau as a director
22 Jun 2011 AP01 Appointment of Mr Christopher Walter Konschuh as a director
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 CERTNM Company name changed tnp NO28 LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
18 May 2011 CONNOT Change of name notice
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)