ARRK PRODUCT DEVELOPMENT GROUP LIMITED
Company Documents
Date | Description |
---|---|
01/01/241 January 2024 | Appointment of Mr Naruto Murata as a director on 2024-01-01 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
01/04/231 April 2023 | Appointment of Mr Simon Holmes as a director on 2023-04-01 |
01/04/231 April 2023 | Appointment of Mr Takayoshi Shimogori as a director on 2023-04-01 |
01/04/231 April 2023 | Appointment of Mr Ryotaro Mori as a director on 2023-04-01 |
31/03/2331 March 2023 | Termination of appointment of Hidehisa Ueda as a director on 2023-03-31 |
31/03/2331 March 2023 | Termination of appointment of Toshihiro Ohmura as a director on 2023-03-31 |
20/03/2320 March 2023 | Change of details for Arrk Corporation as a person with significant control on 2023-03-20 |
06/03/236 March 2023 | Termination of appointment of Julien Buisson as a director on 2023-02-28 |
20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
26/04/2226 April 2022 | Appointment of Mr Hidehisa Ueda as a director on 2022-04-20 |
26/04/2226 April 2022 | Termination of appointment of Takayoshi Shimogori as a director on 2022-04-20 |
20/12/2120 December 2021 | Director's details changed for Mr Julien Buisson on 2021-12-20 |
17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
29/10/2129 October 2021 | Registered office address changed from Ptc Technical Centre the Hyde Langrish Petersfield Hampshire GU32 1RL England to Gloucester Technical Centre Olympus Park Quedgeley Gloucester GL2 4NF on 2021-10-29 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
01/04/191 April 2019 | DIRECTOR APPOINTED DR STEFAN DÖMÖK |
01/04/191 April 2019 | DIRECTOR APPOINTED MR JULIEN BUISSON |
01/04/191 April 2019 | DIRECTOR APPOINTED MR ATSUSHI KOMORIYA |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/08/186 August 2018 | SECRETARY APPOINTED MR SIMON HOLMES |
27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/07/177 July 2017 | DIRECTOR APPOINTED MR YASUKI SHIRAISHI |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TATSUO KAMIYA |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERBURN |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KOJI YAMADA |
01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/157 July 2015 | DIRECTOR APPOINTED MR TATSUO KAMIYA |
07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KOJI TSUJINO |
03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN HUNTER LOWE / 31/01/2015 |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 05/01/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUNOBU HATTA |
03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 01/05/2013 |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NARUTO MURATA |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/07/135 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/07/135 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 20420059.00 |
27/06/1327 June 2013 | SOLVENCY STATEMENT DATED 17/06/13 |
27/06/1327 June 2013 | REDUCE ISSUED CAPITAL 17/06/2013 |
27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 7874228 |
27/06/1327 June 2013 | STATEMENT BY DIRECTORS |
10/06/1310 June 2013 | DIRECTOR APPOINTED KOJI YAMADA |
22/05/1322 May 2013 | DIRECTOR APPOINTED MICHAEL PETER SHERBURN |
06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 06/02/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
06/12/116 December 2011 | DIRECTOR APPOINTED MR KAZUNOBU HATTA |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI ISHIBASHI |
17/11/1117 November 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 140283263 |
12/08/1112 August 2011 | ADOPT ARTICLES 05/08/2011 |
12/08/1112 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUKI NAKAO |
11/07/1111 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 138883263 |
07/07/117 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 138883263 |
03/05/113 May 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 137883263.00 |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN VICKERS |
02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ABHILASH KATKORIA |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
19/11/1019 November 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 135970220.00 |
12/11/1012 November 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 133013720.00 |
12/11/1012 November 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 134262020.00 |
25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
18/12/0918 December 2009 | DIRECTOR APPOINTED TOSHIYUKI ISHIBASHI |
18/12/0918 December 2009 | DIRECTOR APPOINTED ANTONY STEPHEN HUNTER LOWE |
18/12/0918 December 2009 | DIRECTOR APPOINTED NARUTO MURATA |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CRAIG VICKERS / 04/11/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI TSUJINO / 04/11/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUKI NAKAO / 30/10/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABHILASH KATKORIA / 30/10/2009 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER RAWSON |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER RAWSON |
28/10/0928 October 2009 | 27/07/09 STATEMENT OF CAPITAL GBP 124845653 |
28/10/0928 October 2009 | 19/08/09 STATEMENT OF CAPITAL GBP 122077853 |
28/10/0928 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 123990953 |
28/10/0928 October 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 128161186 |
04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
17/10/0817 October 2008 | DIRECTOR APPOINTED KAZUKI NAKAO LOGGED FORM |
17/10/0817 October 2008 | Director Appointed Kazuki Nakao Logged Form |
01/10/081 October 2008 | DIRECTOR APPOINTED KOJI TSUJINO |
01/10/081 October 2008 | DIRECTOR APPOINTED KAZUKI NAKAO |
01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR KAZUMI ARAKI |
01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL SHORT |
01/10/081 October 2008 | DIRECTOR RESIGNED KAZUMI ARAKI |
01/10/081 October 2008 | DIRECTOR RESIGNED CYRIL SHORT |
07/04/087 April 2008 | NC INC ALREADY ADJUSTED 11/12/07 |
07/04/087 April 2008 | NC INC ALREADY ADJUSTED 11/12/2007 |
07/04/087 April 2008 | DISAPP PRE-EMPT RIGHTS 11/12/2007 AUTH ALLOT OF SECURITY 11/12/2007 NC INC ALREADY ADJUSTED 11/12/2007 |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MOULD |
04/04/084 April 2008 | DIRECTOR RESIGNED PHILLIP MOULD |
14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 11/12/07 |
14/03/0814 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
28/03/0728 March 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
23/01/0723 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/05/0625 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
01/08/051 August 2005 | £ NC 50000000/100000000 28/04/05 |
01/08/051 August 2005 | NC INC ALREADY ADJUSTED 28/04/05 |
07/03/057 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
28/10/0428 October 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
24/05/0424 May 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
24/05/0424 May 2004 | £ NC 20000000/50000000 23/ |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
05/02/045 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
06/11/036 November 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
02/04/032 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | £ NC 10000000/20000000 10/10/02 |
08/01/038 January 2003 | NC INC ALREADY ADJUSTED 10/10/02 |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/02/0228 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
15/11/0115 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | NC INC ALREADY ADJUSTED 11/01/01 |
08/03/018 March 2001 | £ NC 5000000/10000000 11/ |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | COMPANY NAME CHANGED ARRK FORMATION LIMITED CERTIFICATE ISSUED ON 22/01/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/10/0026 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | S366A DISP HOLDING AGM 21/09/00 |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/10/9925 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/08/996 August 1999 | £ NC 2000000/5000000 03/02/99 |
06/08/996 August 1999 | NC INC ALREADY ADJUSTED 03/02/99 |
06/08/996 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/99 |
13/04/9913 April 1999 | COMPANY NAME CHANGED ARRK EUROPE LIMITED CERTIFICATE ISSUED ON 14/04/99 |
10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: BLAKESLEY LODGE 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RW |
10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 BLAKESLEY LODGE 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RW |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/12/9824 December 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
07/01/987 January 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/09/9718 September 1997 | £ NC 1000000/2000000 03/07/97 |
18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 03/07/97 |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: G OFFICE CHANGED 31/01/97 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/10/9622 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
05/12/945 December 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
26/10/9326 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
26/10/9226 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
01/11/911 November 1991 | SECRETARY RESIGNED |
01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
01/11/911 November 1991 | NEW SECRETARY APPOINTED |
01/11/911 November 1991 | DIRECTOR RESIGNED |
01/11/911 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
05/07/915 July 1991 | DIRECTOR RESIGNED |
18/06/9118 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/11/9013 November 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
21/05/9021 May 1990 | NC INC ALREADY ADJUSTED 07/02/90 |
21/05/9021 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/90 |
17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
03/07/893 July 1989 | COMPANY NAME CHANGED EUROPE MODEL MAKER ASSOCIATES LI MITED CERTIFICATE ISSUED ON 04/07/89 |
09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
05/12/885 December 1988 | NC INC ALREADY ADJUSTED |
05/12/885 December 1988 | £ NC 1000/100000 24/10 |
28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: HILL HOUSE 1 LITTLE NEW ST LONDON LDE 599 LDE 599 |
28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: G OFFICE CHANGED 28/11/88 HILL HOUSE 1 LITTLE NEW ST LONDON LDE 599 LDE 599 |
28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/8828 November 1988 | ALTER MEM AND ARTS 241088 |
09/11/889 November 1988 | COMPANY NAME CHANGED DASHRANGE LIMITED CERTIFICATE ISSUED ON 10/11/88 |
01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: G OFFICE CHANGED 01/11/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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