- Company Overview for ARWE SERVICE UK LIMITED (09289075)
- Filing history for ARWE SERVICE UK LIMITED (09289075)
- People for ARWE SERVICE UK LIMITED (09289075)
- Charges for ARWE SERVICE UK LIMITED (09289075)
- More for ARWE SERVICE UK LIMITED (09289075)
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) |
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15 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Nov 2020 | TM01 | Termination of appointment of Jason Lee Carpenter as a director on 20 November 2020 | |
20 Nov 2020 | DS01 | Application to strike the company off the register | |
17 Jun 2020 | TM01 | Termination of appointment of Gerrit Brandt as a director on 1 May 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Ulrich Feisst as a director on 1 May 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
23 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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23 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
23 Jan 2020 | PSC07 | Cessation of Arwe Holding Gmbh as a person with significant control on 8 January 2020 | |
23 Jan 2020 | RESOLUTIONS |
Resolutions
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24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jan 2019 | TM01 | Termination of appointment of Mark Gordon Duggins as a director on 24 January 2019 | |
10 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
17 Dec 2018 | AP01 | Appointment of Mr Gerrit Brandt as a director on 17 December 2018 | |
03 Dec 2018 | AP01 | Appointment of Mr Jason Lee Carpenter as a director on 1 October 2016 | |
27 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
26 Jun 2018 | AP01 | Appointment of Mr Ulrich Feisst as a director on 13 June 2018 | |
26 Jun 2018 | TM01 | Termination of appointment of David Gabrysch as a director on 12 June 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
22 Feb 2018 | TM01 | Termination of appointment of Thomas Nau as a director on 15 February 2018 | |
13 Oct 2017 | TM01 | Termination of appointment of Philip Taylor as a director on 29 September 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Aug 2017 | MR01 | Registration of charge 092890750002, created on 14 August 2017 |