ARROW RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for Mr Jeremy George Palin on 2025-06-17 |
| 10/02/2510 February 2025 | Appointment of Mr Mark Andrew Knight as a director on 2025-02-03 |
| 10/02/2510 February 2025 | Termination of appointment of Nicholas Martin Ball as a director on 2025-02-03 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Jeremy George Palin on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2024-10-21 |
| 21/10/2421 October 2024 | Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21 |
| 21/10/2421 October 2024 | Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Nicholas Martin Ball on 2024-10-21 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Memorandum and Articles of Association |
| 28/05/2428 May 2024 | Director's details changed for Mr Jeremy George Palin on 2024-05-28 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr Nicholas Martin Ball as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of Alexander Peter Kinloch as a director on 2023-04-24 |
| 14/03/2314 March 2023 | Appointment of Mr Mark Andrew Knight as a secretary on 2023-03-14 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 26/01/2326 January 2023 | Notification of Arrow Shipping (U.K.) Limited as a person with significant control on 2023-01-01 |
| 26/01/2326 January 2023 | Cessation of Robert Butler Clancy as a person with significant control on 2023-01-01 |
| 26/01/2326 January 2023 | Cessation of Richard Iain Meins as a person with significant control on 2023-01-01 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 16/01/2013 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 16/01/2013 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2ND FLOOR HARBOUR HOUSE CHELSEA HARBOUR LONDON SW10 0XE |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE PALIN / 25/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER CLANCY / 22/10/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 |
| 21/01/1121 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 17/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE PALIN / 17/01/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR JEREMY GEORGE PALIN |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/011 November 2001 | COMPANY NAME CHANGED ARROW VALUATIONS LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | Memorandum and Articles of Association |
| 02/04/982 April 1998 | COMPANY NAME CHANGED ARROW VALUATION LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 02/04/982 April 1998 | Certificate of change of name |
| 02/04/982 April 1998 | Certificate of change of name |
| 12/03/9812 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9810 March 1998 | COMPANY NAME CHANGED ARROW TANKERS (UK) LIMITED CERTIFICATE ISSUED ON 11/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | Resolutions |
| 04/04/974 April 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/03/97 |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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