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ARWE SERVICE UK LIMITED

Company number 09289075

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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)
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
  • GBP 2,065,001
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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