Arrow Engineering Components Ltd was established in 1988, it has a status of "Active". The companies directors are listed as Arrowsmith, Joanne Louise, Arrowsmith, Russell, Arrowsmith, John Thomas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARROWSMITH, Joanne Louise | N/A | - | 1 |
ARROWSMITH, Russell | N/A | - | 1 |
ARROWSMITH, John Thomas | N/A | 04 June 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
RESOLUTIONS - N/A | 28 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2016 | |
CC04 - Statement of companies objects | 28 April 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 05 November 2012 | |
MG01 - Particulars of a mortgage or charge | 17 October 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 04 July 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 07 April 2005 | |
395 - Particulars of a mortgage or charge | 17 March 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
363s - Annual Return | 13 April 2001 | |
AA - Annual Accounts | 27 September 2000 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 28 March 2000 | |
363s - Annual Return | 30 March 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 26 March 1998 | |
395 - Particulars of a mortgage or charge | 06 March 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 24 April 1997 | |
395 - Particulars of a mortgage or charge | 10 January 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 02 June 1996 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 23 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 20 April 1994 | |
AA - Annual Accounts | 06 December 1993 | |
288 - N/A | 27 April 1993 | |
123 - Notice of increase in nominal capital | 27 April 1993 | |
363a - Annual Return | 27 April 1993 | |
363b - Annual Return | 27 April 1993 | |
363a - Annual Return | 27 April 1993 | |
363a - Annual Return | 27 April 1993 | |
363a - Annual Return | 27 April 1993 | |
AA - Annual Accounts | 15 March 1993 | |
AA - Annual Accounts | 09 July 1992 | |
AA - Annual Accounts | 09 July 1992 | |
AA - Annual Accounts | 31 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1991 | |
395 - Particulars of a mortgage or charge | 16 January 1991 | |
395 - Particulars of a mortgage or charge | 22 August 1990 | |
395 - Particulars of a mortgage or charge | 19 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1989 | |
CERTNM - Change of name certificate | 12 May 1988 | |
RESOLUTIONS - N/A | 06 May 1988 | |
MEM/ARTS - N/A | 06 May 1988 | |
287 - Change in situation or address of Registered Office | 06 May 1988 | |
288 - N/A | 06 May 1988 | |
288 - N/A | 06 May 1988 | |
NEWINC - New incorporation documents | 25 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 2012 | Outstanding |
N/A |
Legal mortgage | 16 June 2006 | Outstanding |
N/A |
Legal mortgage | 11 March 2005 | Outstanding |
N/A |
Legal mortgage (own account) | 05 March 1998 | Outstanding |
N/A |
Debenture | 08 January 1997 | Outstanding |
N/A |
Debenture | 11 January 1991 | Fully Satisfied |
N/A |
Legal mortgage | 17 August 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 15 February 1990 | Fully Satisfied |
N/A |