ARROW VALUE RECOVERY UK LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-ASTRID POINTEAU |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR HORST SCHWANKE |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TARPINIAN |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY STANNARD |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ROMELL |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MRS MARIE-ASTRID POINTEAU |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELOISE STEPHENS |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | CESSATION OF CARL EWOUD ALTENA AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE VANESSA STEPHENS |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID STANSBURY / 26/04/2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARN |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL TARPINIAN / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELOISE VANESSA STEPHENS / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR CARL JESPER ROMELL |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL ALTENA |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DE JONGH |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PETER GARN |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED ELOISE VANESSA STEPHENS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR CARL EWOUD ALTENA |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN LOON |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED FLECTION UK LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/135 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 05/09/125 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 21/08/2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DE JONGH / 21/08/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF VAN LOON / 21/08/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED BISHOP FLEMING SECRETARIAL LIMITED |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 50 BROADWAY LONDON SW1H 0BL |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/06/0919 June 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company