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ARROW CHARTERING (UK) LIMITED - Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom
Company Information
- Company registration number
- 02681854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House 1 The Boulevard
- Imperial Wharf
- London
- SW6 2UB Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB UK
Management
- Managing Directors
- EDWARD JOHN ATKINSON
- NEIL PHILLIP BARNETT
- ROBERT BUTLER CLANCY
- RICHARD IAIN MEINS
- DAVID ALAN WEBB
- EDWARD JOHN ATKINSON
- RICHARD IAIN MEINS
- DAVID ALAN WEBB
- Company secretaries
- RICHARD IAIN MEINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-28
- Age Of Company 1992-01-28 32 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-01-28
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ARROW CHARTERING (UK) LIMITED Company Description
- ARROW CHARTERING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02681854. Its current trading status is "live". It was registered 1992-01-28. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 8 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Octavia House 1 The Boulevard .
Get ARROW CHARTERING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrow Chartering (Uk) Limited - Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom
- 1992-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 10/05/2017 (2017-05-12) - CH01
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CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-02) - CS01
keyboard_arrow_right 2016
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28/01/16 FULL LIST (2016-01-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
keyboard_arrow_right 2015
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28/01/15 FULL LIST (2015-01-28) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-12) - AA
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 17/12/2014 (2014-12-17) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-09) - AA
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28/01/14 FULL LIST (2014-02-19) - AR01
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11/02/14 STATEMENT OF CAPITAL GBP 8100 (2014-02-11) - SH06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-02-11) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2014-02-11) - SH03
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APPOINTMENT TERMINATED, DIRECTOR KLAVS KRISTENSEN (2014-01-23) - TM01
keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH01
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28/01/13 FULL LIST (2013-02-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WEBB / 24/01/2013 (2013-01-24) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-04) - AA
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER CLANCY / 22/10/2012 (2012-10-25) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-09-27) - AA
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28/01/12 FULL LIST (2012-02-02) - AR01
keyboard_arrow_right 2011
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28/01/11 FULL LIST (2011-01-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-08-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH01
keyboard_arrow_right 2010
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28/01/10 FULL LIST (2010-02-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 27/01/2010 (2010-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 27/01/2010 (2010-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KLAVS BRUUN KRISTENSEN / 27/01/2010 (2010-02-12) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-08-05) - AA
keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-06-22) - AA
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KLAVS KRISTENSEN / 30/06/2008 (2009-01-29) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 (2009-01-23) - 288c
keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-29) - 288c
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-06-02) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 (2008-06-03) - 288c
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-31) - AA
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NEW DIRECTOR APPOINTED (2007-06-19) - 288a
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-25) - 363s
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-29) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-08) - AA
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-07) - AA
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-06) - AA
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-09) - AA
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-02) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-07) - AA
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-24) - AA
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-13) - AA
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS (1999-02-18) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-16) - AA
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS (1998-03-04) - 363s
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-04) - AA
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS (1997-02-25) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-11) - AA
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS (1996-04-10) - 363s
keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-02-08) - 363(288)
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS (1995-02-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-23) - AA
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-02-21) - 363(288)
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RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-02-21) - 363s
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NEW DIRECTOR APPOINTED (1994-02-21) - 288
keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-23) - 363(288)
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RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS (1993-03-23) - 363s
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REGISTERED OFFICE CHANGED ON 23/03/93 FROM: (1993-03-23) - 287
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AD 21/02/93--------- (1993-03-23) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-07-05) - AA
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DIRECTOR RESIGNED (1993-06-17) - 288
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£ NC 1000/10000 (1993-07-25) - 123
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AD 12/07/93--------- (1993-07-25) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1993-07-25) - MEM/ARTS
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S80A AUTH TO ALLOT SEC 12/07/93 (1993-07-25) - ELRES
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£9900 12/07/93 (1993-07-25) - ORES14
keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-09-28) - 224
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NEW DIRECTOR APPOINTED (1992-02-25) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288
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NEW SECRETARY APPOINTED (1992-02-04) - 288
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INCORPORATION DOCUMENTS (1992-01-28) - NEWINC