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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)
14 Oct 2021 TM02 Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
13 Jul 2021 AA Full accounts made up to 30 June 2020
06 Jul 2021 AP01 Appointment of Nathan Luckey as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
05 Feb 2021 CH01 Director's details changed for Mr Christian Seymour on 25 January 2021
18 Jan 2021 AP01 Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021
18 Jan 2021 TM01 Termination of appointment of Martin Robert Healey as a director on 12 January 2021
12 Aug 2020 TM01 Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020
05 Aug 2020 CH01 Director's details changed for Mr Martin Robert Healey on 5 August 2020
16 Jun 2020 CH01 Director's details changed for Mr Peter Charles Adams on 15 June 2020
01 May 2020 TM01 Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
11 Dec 2019 CH01 Director's details changed for Mr Martin Robert Healey on 9 August 2019
04 Nov 2019 AA Full accounts made up to 30 June 2019
28 May 2019 AP01 Appointment of Mr Sean Allan West as a director on 15 May 2019
28 May 2019 TM01 Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019
18 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
12 Dec 2018 TM01 Termination of appointment of Deepu Chintamaneni as a director on 30 November 2018
12 Dec 2018 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 30 November 2018
06 Nov 2018 AA Full accounts made up to 30 June 2018
08 Oct 2018 AP01 Appointment of Mr Michael William Darcey as a director on 10 September 2018