Based in Herefordshire, Arrow Medical Products Ltd was founded on 06 January 2004, it's status is listed as "Active". There are 2 directors listed as Tarca, Walter, Benin Casa, Ronald Michael for the organisation. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TARCA, Walter | 14 April 2020 | - | 1 |
BENIN CASA, Ronald Michael | 21 January 2004 | 17 November 2006 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 May 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
AP01 - Appointment of director | 01 May 2020 | |
AP01 - Appointment of director | 01 May 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2016 | |
AD04 - Change of location of company records to the registered office | 23 February 2016 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 26 February 2015 | |
TM01 - Termination of appointment of director | 26 February 2015 | |
TM01 - Termination of appointment of director | 26 February 2015 | |
TM01 - Termination of appointment of director | 26 February 2015 | |
TM02 - Termination of appointment of secretary | 15 September 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH03 - Change of particulars for secretary | 19 January 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 03 February 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 29 June 2007 | |
363a - Annual Return | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 11 February 2005 | |
225 - Change of Accounting Reference Date | 14 October 2004 | |
287 - Change in situation or address of Registered Office | 18 June 2004 | |
287 - Change in situation or address of Registered Office | 19 March 2004 | |
395 - Particulars of a mortgage or charge | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
CERTNM - Change of name certificate | 16 February 2004 | |
288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
287 - Change in situation or address of Registered Office | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
CERTNM - Change of name certificate | 21 January 2004 | |
NEWINC - New incorporation documents | 06 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 March 2004 | Outstanding |
N/A |