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ARQIVA PP FINANCING PLC

Company number 08556128

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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)
22 Sep 2017 TM01 Termination of appointment of Peter Charles Adams as a director on 17 September 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 May 2017 AP01 Appointment of Mr Neil King as a director on 5 April 2017
16 Dec 2016 AP01 Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016
16 Nov 2016 AA Full accounts made up to 30 June 2016
17 Aug 2016 AP01 Appointment of Mr Peter Charles Adams as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016
24 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
  • ANNOTATION Other The address of paul meyrick mullins, former director of arqiva pp financing PLC, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006
16 Feb 2016 CH01 Director's details changed for Mr Michael William John Parton on 15 February 2016
07 Jan 2016 CH01 Director's details changed for Mr Christian Seymour on 1 June 2015
11 Nov 2015 AA Full accounts made up to 30 June 2015
11 Aug 2015 TM01 Termination of appointment of Peter Gray Douglas as a director on 31 July 2015
07 Aug 2015 TM01 Termination of appointment of Prakul Kaushiva as a director on 31 July 2015
06 Aug 2015 TM01 Termination of appointment of John Harold Cresswell as a director on 1 August 2015
06 Aug 2015 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015
29 Jul 2015 AP01 Appointment of Ms Sally Margaret Davis as a director on 15 July 2015
08 Jul 2015 TM01 Termination of appointment of Edward Thomas Beckley as a director on 1 July 2015
02 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
  • ANNOTATION Other The address of paul meyrick mullins, former director of arqiva pp financing PLC, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006
01 Jun 2015 AP01 Appointment of Mr Michael William John Parton as a director on 1 April 2015
24 Apr 2015 TM01 Termination of appointment of Leonard Peter Shore as a director on 27 March 2015
02 Dec 2014 CH01 Director's details changed for Mr John Harold Cresswell on 14 November 2014
30 Oct 2014 AP01 Appointment of Ms Deepu Chintamaneni as a director on 2 October 2014
20 Oct 2014 AP01 Appointment of Mr Paul Meyrick Mullins as a director on 2 October 2014
  • ANNOTATION Other The address of paul meyrick mullins, former director of arqiva pp financing PLC, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006
15 Oct 2014 TM01 Termination of appointment of Alain Carrier as a director on 2 October 2014
14 Oct 2014 TM01 Termination of appointment of Andreas Hermann Kottering as a director on 2 October 2014