ARROW ELECTRONICS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM LONDON ROAD CAMPUS, LONDON ROAD HARLOW ESSEX CM17 9NA |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRIS STANSBURY |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR DEAN HASSELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY FREDRIK KJELLGREN |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MR PAUL EWING |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 01/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR JAMES ANTONY WARD |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR REINO JUHANI SUONSILTA |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MR FREDRIK KJELLGREN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP VIERA |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR STIG ENSLEV |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR REINO SUONSILTA |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG ENSLEV / 01/03/2009 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HEWITT |
| 08/05/088 May 2008 | SECRETARY APPOINTED MR PHILIP VIERA |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY KING |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR STIG DUUS ENSLEV |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: C/O ARROW ELECTRONICS (UK) LTD EDINBURGH WAY HARLOW ESSEX CM20 2DF |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/11/986 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/93 |
| 28/11/9328 November 1993 | S252 DISP LAYING ACC 18/10/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 |
| 18/10/9218 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED RR GROUP LIMITED CERTIFICATE ISSUED ON 19/02/90 |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | AUDITOR'S RESIGNATION |
| 08/08/898 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 070789 |
| 05/06/895 June 1989 | COMPANY NAME CHANGED ONLINE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/08/861 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
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