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ARQIVA LIMITED

Company number 02487597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2023 TM01 Termination of appointment of Michael William John Parton as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Sally Margaret Davis as a director on 31 January 2023
18 Jan 2023 TM01 Termination of appointment of Christian Seymour as a director on 17 January 2023
08 Dec 2022 TM02 Termination of appointment of Katrina Dick as a secretary on 6 December 2022
08 Dec 2022 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr Arnaud Jaguin as a director on 5 December 2022
06 Dec 2022 TM01 Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022
21 Nov 2022 AP01 Appointment of Matthew Postgate as a director on 17 November 2022
11 Nov 2022 AP01 Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022
28 Oct 2022 AA Full accounts made up to 30 June 2022
20 Oct 2022 TM01 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Neil Edmund King as a director on 18 October 2022
01 Jul 2022 TM01 Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Paul Michael Donovan as a director on 1 July 2022
09 Jun 2022 AP01 Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022
09 Jun 2022 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
17 May 2022 AP01 Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 13 May 2022
17 May 2022 TM01 Termination of appointment of Mark William Braithwaite as a director on 13 May 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
21 Apr 2022 AP03 Appointment of Ms Katrina Dick as a secretary on 6 April 2022
06 Apr 2022 TM02 Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
31 Mar 2022 CH01 Director's details changed for Mrs Sally Margaret Davis on 23 March 2022
09 Dec 2021 TM01 Termination of appointment of Maximilian Jacob Fieguth as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Peter Charles Adams as a director on 9 December 2021
02 Nov 2021 AA Full accounts made up to 30 June 2021