CompaniesInTheUK

ARROW ELECTRONICS LIMITED

Company number 03271965 ·

Active

144 filings

Date Filing
3 Aug 2026 Termination of appointment of Paul Ewing as a secretary on 2026-06-30 · 1 page View document
14 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
25 Nov 2024 Change of details for Arrow Electronics, Inc as a person with significant control on 2024-11-22 · 2 pages View document
24 Nov 2024 Change of details for Arrow Electronics, Inc as a person with significant control on 2024-11-22 · 2 pages View document
1 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
7 Aug 2023 Full accounts made up to 2022-12-31 · 21 pages View document
7 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
12 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
7 Apr 2022 Termination of appointment of Christopher David Stansbury as a director on 2022-04-01 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
29 Sep 2021 Appointment of Mr Mark Smith as a director on 2021-09-27 · 2 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
5 Mar 2020 CHANGE OF NAME 09/09/2019 View document
5 Mar 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Jul 2019 DIRECTOR APPOINTED LILY HUGHES View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY TARPINIAN View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
22 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Dec 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM LONDON ROAD CAMPUS, LONDON ROAD HARLOW ESSEX CM17 9NA View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Aug 2016 DIRECTOR APPOINTED MR CHRIS STANSBURY View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY View document
20 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 Apr 2016 DIRECTOR APPOINTED MR DEAN HASSELL View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WARD View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 SECRETARY APPOINTED MR PAUL EWING View document
22 Jul 2015 APPOINTMENT TERMINATED, SECRETARY FREDRIK KJELLGREN View document
28 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
10 Feb 2015 DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 01/04/2014 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 01/04/2014 View document
28 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
13 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 26/04/2012 View document
1 Feb 2012 DIRECTOR APPOINTED MR JAMES ANTONY WARD View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR REINO JUHANI SUONSILTA View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 May 2011 31/03/11 NO CHANGES View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 31/03/10 NO CHANGES View document
12 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Aug 2009 SECRETARY APPOINTED MR FREDRIK KJELLGREN View document
20 Aug 2009 APPOINTMENT TERMINATED SECRETARY PHILIP VIERA View document
16 Jul 2009 APPOINTMENT TERMINATED DIRECTOR STIG ENSLEV View document
16 Jul 2009 DIRECTOR APPOINTED MR REINO SUONSILTA View document
22 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STIG ENSLEV / 01/04/2009 View document
9 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW GARNER View document
8 May 2008 SECRETARY APPOINTED MR PHILIP VIERA View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDY KING View document
11 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 DIRECTOR RESIGNED View document
23 May 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DF View document
15 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
24 Apr 2006 NEW SECRETARY APPOINTED View document
24 Apr 2006 SECRETARY RESIGNED View document
3 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
13 May 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2005 NEW SECRETARY APPOINTED View document
25 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
18 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 DIRECTOR RESIGNED View document
1 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: ST MARTINS BUSINESS CENTRE CAMBRIDGE ROAD BEDFORD MK42 0LF View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Sep 2002 DIRECTOR RESIGNED View document
4 Apr 2002 RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS View document
29 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
7 Jan 2002 ALLOT BV ARROW 50000000 19/12/01 View document
7 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jan 2002 NC INC ALREADY ADJUSTED 19/12/01 View document
7 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jan 2002 £ NC 95000000/195000000 19/12/01 View document
26 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
17 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
23 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
31 Oct 2000 RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 SECRETARY RESIGNED View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
28 Sep 2000 NEW SECRETARY APPOINTED View document
4 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
28 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
19 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
4 Mar 1999 SHARES AGREEMENT OTC View document
8 Jan 1999 NC INC ALREADY ADJUSTED 16/12/98 View document
8 Jan 1999 £ NC 89516856/95000000 16/ View document
8 Jan 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/98 View document
6 Nov 1998 RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS View document
31 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 02/01/98 View document
27 Jul 1998 NC INC ALREADY ADJUSTED 06/07/98 View document
23 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 View document
23 Jul 1998 £ NC 56000000/89516856 06/ View document
31 Oct 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
31 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 View document
12 Mar 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/12/96 View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
7 Feb 1997 £ NC 100/56000000 30/ View document
7 Feb 1997 ALTER MEM AND ARTS 30/01/97 View document
6 Feb 1997 SECRETARY RESIGNED View document
6 Feb 1997 DIRECTOR RESIGNED View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1997 DIRECTOR RESIGNED View document
30 Jan 1997 COMPANY NAME CHANGED PRECIS (1480) LIMITED CERTIFICATE ISSUED ON 30/01/97 View document
10 Dec 1996 SECRETARY RESIGNED View document
10 Dec 1996 NEW SECRETARY APPOINTED View document
31 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document