ARROW ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 25/11/2425 November 2024 | Change of details for Arrow Electronics, Inc as a person with significant control on 2024-11-22 |
| 24/11/2424 November 2024 | Change of details for Arrow Electronics, Inc as a person with significant control on 2024-11-22 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Termination of appointment of Christopher David Stansbury as a director on 2022-04-01 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Appointment of Mr Mark Smith as a director on 2021-09-27 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/03/205 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/205 March 2020 | CHANGE OF NAME 09/09/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED LILY HUGHES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TARPINIAN |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM LONDON ROAD CAMPUS, LONDON ROAD HARLOW ESSEX CM17 9NA |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRIS STANSBURY |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR DEAN HASSELL |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MR PAUL EWING |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY FREDRIK KJELLGREN |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 01/04/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 01/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 26/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JAMES ANTONY WARD |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR REINO JUHANI SUONSILTA |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | 31/03/11 NO CHANGES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | 31/03/10 NO CHANGES |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MR FREDRIK KJELLGREN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP VIERA |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR STIG ENSLEV |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR REINO SUONSILTA |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG ENSLEV / 01/04/2009 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | SECRETARY APPOINTED MR PHILIP VIERA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW GARNER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY KING |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DF |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: ST MARTINS BUSINESS CENTRE CAMBRIDGE ROAD BEDFORD MK42 0LF |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/027 January 2002 | £ NC 95000000/195000000 19/12/01 |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 07/01/027 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/027 January 2002 | ALLOT BV ARROW 50000000 19/12/01 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/03/994 March 1999 | SHARES AGREEMENT OTC |
| 08/01/998 January 1999 | £ NC 89516856/95000000 16/ |
| 08/01/998 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/98 |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/01/98 |
| 27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 23/07/9823 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 |
| 23/07/9823 July 1998 | £ NC 56000000/89516856 06/ |
| 31/10/9731 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 |
| 12/03/9712 March 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/12/96 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | ALTER MEM AND ARTS 30/01/97 |
| 07/02/977 February 1997 | £ NC 100/56000000 30/ |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED PRECIS (1480) LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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