ARROW LIGHT RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | AUDITOR'S RESIGNATION |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKLIN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWLES |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY STEVENS |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED CONNOR GLEN O'CONNELL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 13/01/1213 January 2012 | ADOPT ARTICLES 15/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED CHRISTOPHER JAMES DEAS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PER STAEHR |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA THOMAS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRI VICHARD |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O HCP SOCIAL INFRASTRUCTURE UK LTD 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/125 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/123 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/123 January 2012 | ALTER ARTICLES 15/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BURGESS |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR ROBERT JAMES HICKLIN |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O C/O HCP SOCIAL INFRASTRUCTURE UK LTD 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O C/O HCP SOCIAL INFRASTRUCTURE UK LTD 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 25/03/1125 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STEVENS / 07/03/2011 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O HCP 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR HENRI VICHARD |
| 24/03/1024 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAGUET |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O HCP LIMITED 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MRS JULIA MARY THOMAS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TRAFANKOWSKI |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM FIRST FLOOR TRICON HOUSE LONDON ROAD SEVENOAKS KENT TN13 1AH |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YVES LAURIN |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MR ANTONY STEVENS |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLIVIER DAGUET / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FOWLES / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 17/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER FLEMMING STAEHR / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK TRAFANKOWSKI / 01/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED YVES PAUL JACQUES LAURIN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SELLERS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR JONATHAN MARK TRAFANKOWSKI |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY RAZVI RAZEEN |
| 04/08/084 August 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED COLIN EDWARD DUNCAN SELLERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CHESTER |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED RAZVI RAZEEN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | AUDITOR'S RESIGNATION |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: CARILLION PLC,CONSTRUCTION HOUSE 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | ALTER MEMORANDUM 09/05/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | ADOPTARTICLES31/03/00 |
| 07/04/007 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | � NC 1000/25000 29/03/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 29/03/00 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED BACKSAFE LIMITED CERTIFICATE ISSUED ON 24/03/00 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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