ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

Company number 09402265

Date	Type	Description	View / Download
23 Aug 2022	CH01	Director's details changed for Mr James Beukelman on 22 August 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Ben Marshall as a director on 17 February 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Rob Rutledge as a director on 17 February 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
16 Dec 2021	TM01	Termination of appointment of Bradley J Roberts as a director on 31 August 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Steve Stubitz as a director on 31 August 2021	(1 page)
27 Oct 2021	AP01	Appointment of Mr Rob Rutledge as a director on 26 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Ben Marshall as a director on 26 October 2021	(2 pages)
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(4 pages)
27 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
10 Jul 2020	TM01	Termination of appointment of James Wisnoski as a director on 1 March 2020	(1 page)
10 Jul 2020	AP01	Appointment of John Matthew Mosunic as a director on 1 March 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
11 Dec 2019	CH01	Director's details changed for James Wisnoski on 11 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Steve Stubitz on 11 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Bradley J Roberts on 11 December 2019	(2 pages)
11 Dec 2019	AD01	Registered office address changed from C/O Jordan Company Secretaries Limited Suite 1 3rd Floor St James Square London SW1Y 4LB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 December 2019	(1 page)
15 Nov 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 25 September 2019	(2 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
20 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
08 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)