Established in 1997, Arrk Europe Ltd are based in Warwickshire, it's status at Companies House is "Active". There are 18 directors listed for this company at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Simon | 17 June 2014 | - | 1 |
HONNA, Kenichi | 18 June 2015 | - | 1 |
ARGYLE, John | 15 November 2006 | 20 April 2010 | 1 |
BAKER, Nigel Patrick | 15 November 2006 | 27 February 2012 | 1 |
CARTWRIGHT, Geoffrey | 01 July 1999 | 26 January 2004 | 1 |
CROCKETT, Nicholas John | 02 May 2000 | 22 December 2010 | 1 |
DOBSON, Terence Michael | 01 July 1999 | 07 April 2000 | 1 |
JOHN, Kenneth Howell | 01 July 1999 | 30 April 2005 | 1 |
KADO, Norihiko | 17 June 2014 | 18 June 2015 | 1 |
MORGAN, Royden | 01 July 2012 | 30 June 2016 | 1 |
ROWELL, Michael Andrew | 26 April 2000 | 21 August 2003 | 1 |
SHIRAISHI, Yasuki | 18 June 2015 | 25 April 2016 | 1 |
SNODIN, Steven | 26 March 2001 | 13 July 2007 | 1 |
TSUJI, Yasuyuki | 17 July 2012 | 17 June 2014 | 1 |
TSUJINO, Koji | 17 July 2012 | 18 June 2015 | 1 |
WALKER, James Christopher Ieuan | 15 April 2014 | 24 September 2015 | 1 |
YAMADA, Koji | 17 July 2012 | 25 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Simon | 14 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 13 December 2019 | |
AA01 - Change of accounting reference date | 25 September 2019 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 13 August 2018 | |
MR04 - N/A | 18 April 2018 | |
MR05 - N/A | 19 October 2017 | |
MR04 - N/A | 19 October 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 21 July 2017 | |
MR04 - N/A | 03 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 17 August 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 26 April 2016 | |
TM01 - Termination of appointment of director | 26 April 2016 | |
AA - Annual Accounts | 12 October 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AP01 - Appointment of director | 24 June 2015 | |
AP01 - Appointment of director | 24 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
MR04 - N/A | 23 March 2015 | |
MR04 - N/A | 23 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 August 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
RESOLUTIONS - N/A | 21 October 2013 | |
SH19 - Statement of capital | 21 October 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2013 | |
CAP-SS - N/A | 21 October 2013 | |
SH01 - Return of Allotment of shares | 16 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
RESOLUTIONS - N/A | 15 August 2013 | |
AR01 - Annual Return | 14 August 2013 | |
MEM/ARTS - N/A | 08 August 2013 | |
AP03 - Appointment of secretary | 19 June 2013 | |
TM01 - Termination of appointment of director | 19 June 2013 | |
TM02 - Termination of appointment of secretary | 19 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AP01 - Appointment of director | 03 June 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
AP01 - Appointment of director | 25 March 2010 | |
TM01 - Termination of appointment of director | 24 March 2010 | |
CERTNM - Change of name certificate | 24 February 2010 | |
CONNOT - N/A | 24 February 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 14 September 2009 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
363a - Annual Return | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
AA - Annual Accounts | 11 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 23 September 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 26 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
AUD - Auditor's letter of resignation | 25 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2004 | |
169 - Return by a company purchasing its own shares | 19 November 2003 | |
363s - Annual Return | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
363s - Annual Return | 21 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
225 - Change of Accounting Reference Date | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
AA - Annual Accounts | 25 March 2002 | |
RESOLUTIONS - N/A | 13 September 2001 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
RESOLUTIONS - N/A | 18 January 2001 | |
RESOLUTIONS - N/A | 18 January 2001 | |
169 - Return by a company purchasing its own shares | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
363s - Annual Return | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
AA - Annual Accounts | 25 April 2000 | |
169 - Return by a company purchasing its own shares | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
363s - Annual Return | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
MEM/ARTS - N/A | 21 July 1999 | |
CERTNM - Change of name certificate | 28 June 1999 | |
AA - Annual Accounts | 15 June 1999 | |
225 - Change of Accounting Reference Date | 15 June 1999 | |
363s - Annual Return | 02 September 1998 | |
SA - Shares agreement | 04 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
RESOLUTIONS - N/A | 15 July 1998 | |
RESOLUTIONS - N/A | 15 July 1998 | |
RESOLUTIONS - N/A | 15 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
123 - Notice of increase in nominal capital | 15 July 1998 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
123 - Notice of increase in nominal capital | 31 October 1997 | |
MEM/ARTS - N/A | 31 October 1997 | |
288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
123 - Notice of increase in nominal capital | 31 October 1997 | |
287 - Change in situation or address of Registered Office | 31 October 1997 | |
395 - Particulars of a mortgage or charge | 30 October 1997 | |
NEWINC - New incorporation documents | 13 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment | 30 April 2012 | Fully Satisfied |
N/A |
Legal assignment | 14 December 2011 | Fully Satisfied |
N/A |
Legal mortgage | 28 November 2011 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 04 November 2011 | Fully Satisfied |
N/A |
Floating charge (all assets) | 04 November 2011 | Fully Satisfied |
N/A |
Debenture | 03 November 2011 | Outstanding |
N/A |
Debenture | 25 October 1997 | Fully Satisfied |
N/A |