Arqiva Group Intermediate Ltd was founded on 02 July 2012 and has its registered office in Winchester, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Mavor, Jeremy, Giles, William Michael.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAVOR, Jeremy | 01 January 2018 | - | 1 |
GILES, William Michael | 30 November 2012 | 01 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
CH01 - Change of particulars for director | 16 June 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
CH01 - Change of particulars for director | 11 December 2019 | |
AA - Annual Accounts | 08 November 2019 | |
PARENT_ACC - N/A | 08 November 2019 | |
GUARANTEE2 - N/A | 08 November 2019 | |
AGREEMENT2 - N/A | 08 November 2019 | |
CS01 - N/A | 23 July 2019 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
AP01 - Appointment of director | 12 December 2018 | |
AA - Annual Accounts | 07 November 2018 | |
PARENT_ACC - N/A | 07 November 2018 | |
AGREEMENT2 - N/A | 07 November 2018 | |
GUARANTEE2 - N/A | 07 November 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
AP01 - Appointment of director | 19 September 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
CS01 - N/A | 18 July 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
AP03 - Appointment of secretary | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 04 January 2018 | |
AA - Annual Accounts | 28 November 2017 | |
PARENT_ACC - N/A | 28 November 2017 | |
GUARANTEE2 - N/A | 28 November 2017 | |
AGREEMENT2 - N/A | 28 November 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
TM01 - Termination of appointment of director | 23 September 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
CS01 - N/A | 10 July 2017 | |
AP01 - Appointment of director | 09 May 2017 | |
AP01 - Appointment of director | 16 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
AA - Annual Accounts | 14 November 2016 | |
PARENT_ACC - N/A | 14 November 2016 | |
GUARANTEE2 - N/A | 14 November 2016 | |
AGREEMENT2 - N/A | 14 November 2016 | |
AP01 - Appointment of director | 17 August 2016 | |
CS01 - N/A | 13 July 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
AA - Annual Accounts | 27 November 2015 | |
PARENT_ACC - N/A | 27 November 2015 | |
AGREEMENT2 - N/A | 27 November 2015 | |
GUARANTEE2 - N/A | 06 November 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
TM01 - Termination of appointment of director | 07 August 2015 | |
AP01 - Appointment of director | 06 August 2015 | |
TM01 - Termination of appointment of director | 06 August 2015 | |
AP01 - Appointment of director | 29 July 2015 | |
AR01 - Annual Return | 23 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
CH01 - Change of particulars for director | 16 April 2015 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AGREEMENT2 - N/A | 31 October 2014 | |
AP01 - Appointment of director | 30 October 2014 | |
AA - Annual Accounts | 23 October 2014 | |
PARENT_ACC - N/A | 23 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 15 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
AGREEMENT2 - N/A | 30 September 2014 | |
GUARANTEE2 - N/A | 30 September 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 02 December 2013 | |
AA - Annual Accounts | 01 November 2013 | |
PARENT_ACC - N/A | 01 November 2013 | |
AGREEMENT2 - N/A | 01 November 2013 | |
GUARANTEE2 - N/A | 01 November 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
AR01 - Annual Return | 25 July 2013 | |
CH03 - Change of particulars for secretary | 19 June 2013 | |
AP01 - Appointment of director | 18 June 2013 | |
AP01 - Appointment of director | 18 June 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
TM01 - Termination of appointment of director | 23 May 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
RESOLUTIONS - N/A | 12 March 2013 | |
MG01 - Particulars of a mortgage or charge | 11 March 2013 | |
RESOLUTIONS - N/A | 05 March 2013 | |
SH01 - Return of Allotment of shares | 05 March 2013 | |
RESOLUTIONS - N/A | 18 February 2013 | |
AP01 - Appointment of director | 18 February 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
AP01 - Appointment of director | 27 December 2012 | |
AP01 - Appointment of director | 27 December 2012 | |
AP01 - Appointment of director | 27 December 2012 | |
AP01 - Appointment of director | 27 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM02 - Termination of appointment of secretary | 18 December 2012 | |
AD01 - Change of registered office address | 18 December 2012 | |
AA01 - Change of accounting reference date | 18 December 2012 | |
SH01 - Return of Allotment of shares | 18 December 2012 | |
AP03 - Appointment of secretary | 18 December 2012 | |
CERTNM - Change of name certificate | 27 November 2012 | |
CONNOT - N/A | 27 November 2012 | |
NEWINC - New incorporation documents | 02 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A security deed | 28 February 2013 | Outstanding |
N/A |