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ARROW ECS (NI) LIMITED

Company number NI054007

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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)
01 Mar 2018 PSC02 Notification of Arrow Enterprise Computing Solutions Limited as a person with significant control on 3 January 2018
01 Mar 2018 PSC07 Cessation of Commtech Solutions (Uk) Limited as a person with significant control on 3 January 2018
22 Feb 2018 AP01 Appointment of Mr John Dams as a director on 26 January 2018
22 Feb 2018 AP01 Appointment of Mr Mark Mchale as a director on 26 January 2018
22 Feb 2018 AP01 Appointment of Mr Paul Hayhurst as a director on 26 January 2018
22 Feb 2018 AP01 Appointment of Mr Kieran Cooper as a director on 26 January 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 AP01 Appointment of Gregory Paul Tarpinian as a director on 3 January 2018
18 Jan 2018 AP01 Appointment of Christopher David Stansbury as a director on 3 January 2018
18 Jan 2018 TM01 Termination of appointment of Anthony Murray as a director on 3 January 2018
03 Oct 2017 AA Accounts for a small company made up to 30 December 2016
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016 CH01 Director's details changed for Mr Justin Owens on 24 February 2016
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
05 Feb 2014 AD01 Registered office address changed from 10 Dargan Crescent Belfast BT3 9JP Northern Ireland on 5 February 2014
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Mr Anthony Murray as a director