Arjo Huntleigh International Ltd was registered on 04 March 1992 with its registered office in Dunstable, Bedfordshire, it's status in the Companies House registry is set to "Active". This organisation has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYON, Paul Gerard | 29 June 2017 | - | 1 |
| BERG, Carl John Michael | 29 October 2007 | 14 September 2009 | 1 |
| HAGERT, Anders | 29 October 2007 | 31 January 2010 | 1 |
| LUTRAN, Stephane Pierre Francois | 30 June 2013 | 04 December 2014 | 1 |
| LUTRAN, Stephane | 21 February 2008 | 21 December 2010 | 1 |
| LYON, Paul Gerard | 04 December 2014 | 25 April 2016 | 1 |
| MYERS, Alexander Walter | 14 September 2009 | 01 January 2014 | 1 |
| OLSEN, Hugo | 21 December 2010 | 31 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IBRAHIM, Khizer Ismail | 29 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| PARENT_ACC - N/A | 22 September 2020 | |
| AGREEMENT2 - N/A | 22 September 2020 | |
| GUARANTEE2 - N/A | 22 September 2020 | |
| CS01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| PARENT_ACC - N/A | 07 October 2019 | |
| AGREEMENT2 - N/A | 07 October 2019 | |
| GUARANTEE2 - N/A | 07 October 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| PARENT_ACC - N/A | 12 November 2018 | |
| AGREEMENT2 - N/A | 12 October 2018 | |
| GUARANTEE2 - N/A | 12 October 2018 | |
| AP03 - Appointment of secretary | 29 June 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| TM02 - Termination of appointment of secretary | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| CS01 - N/A | 05 March 2018 | |
| PSC02 - N/A | 05 March 2018 | |
| PSC07 - N/A | 05 March 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AGREEMENT2 - N/A | 29 August 2017 | |
| PARENT_ACC - N/A | 07 August 2017 | |
| AGREEMENT2 - N/A | 07 August 2017 | |
| GUARANTEE2 - N/A | 07 August 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AP01 - Appointment of director | 07 August 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| CH03 - Change of particulars for secretary | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 395 - Particulars of a mortgage or charge | 13 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 395 - Particulars of a mortgage or charge | 30 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| MEM/ARTS - N/A | 09 November 2007 | |
| CERTNM - Change of name certificate | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| AA - Annual Accounts | 15 August 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| AUD - Auditor's letter of resignation | 08 January 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| CERTNM - Change of name certificate | 17 October 1996 | |
| CERTNM - Change of name certificate | 12 April 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 31 March 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| RESOLUTIONS - N/A | 18 November 1992 | |
| 363b - Annual Return | 24 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| NEWINC - New incorporation documents | 04 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of security over cash deposits | 01 December 2009 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 12 March 2009 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 19 December 2008 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 09 December 2008 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 23 July 2008 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 08 May 2008 | Outstanding |
N/A |
