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ARBE INTEGRATED ENGINEERING LIMITED

Company number 08194877

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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)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	AD01	Registered office address changed from Suite Hm2.14 Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN England on 23 January 2014	View PDF Registered office address changed from Suite Hm2.14 Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN England on 23 January 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 110	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 110 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	CH01	Director's details changed for Mr Robert James Brownless on 28 August 2013	View PDF Director's details changed for Mr Robert James Brownless on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD01	Registered office address changed from Suite Hm2.2 Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN England on 30 April 2013	View PDF Registered office address changed from Suite Hm2.2 Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN England on 30 April 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AP01	Appointment of Mrs Penny Chapman as a director	View PDF Appointment of Mrs Penny Chapman as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 110	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 110 - link opens in a new window - 8 pages (8 pages)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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