• UK

  • 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

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

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 .
More information

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 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ARROW CHARTERING (UK) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 10/05/2017 (2017-05-12) - CH01

    Add to Cart
     

  • CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-02) - CS01

    Add to Cart
     

  • 28/01/16 FULL LIST (2016-01-28) - AR01

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA

    Add to Cart
     

  • 28/01/15 FULL LIST (2015-01-28) - AR01

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-12) - AA

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 17/12/2014 (2014-12-17) - CH01

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-09) - AA

    Add to Cart
     

  • 28/01/14 FULL LIST (2014-02-19) - AR01

    Add to Cart
     

  • 11/02/14 STATEMENT OF CAPITAL GBP 8100 (2014-02-11) - SH06

    Add to Cart
     

  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-02-11) - RES09

    Add to Cart
     

  • RETURN OF PURCHASE OF OWN SHARES (2014-02-11) - SH03

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR KLAVS KRISTENSEN (2014-01-23) - TM01

    Add to Cart
     

  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH03

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH01

    Add to Cart
     

  • 28/01/13 FULL LIST (2013-02-06) - AR01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WEBB / 24/01/2013 (2013-01-24) - CH01

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-04) - AA

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER CLANCY / 22/10/2012 (2012-10-25) - CH01

    Add to Cart
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-09-27) - AA

    Add to Cart
     

  • 28/01/12 FULL LIST (2012-02-02) - AR01

    Add to Cart
     

  • 28/01/11 FULL LIST (2011-01-28) - AR01

    Add to Cart
     

  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH03

    Add to Cart
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-08-03) - AA

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH01

    Add to Cart
     

  • 28/01/10 FULL LIST (2010-02-12) - AR01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 27/01/2010 (2010-02-12) - CH01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 27/01/2010 (2010-02-12) - CH01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KLAVS BRUUN KRISTENSEN / 27/01/2010 (2010-02-12) - CH01

    Add to Cart
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-08-05) - AA

    Add to Cart
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-06-22) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KLAVS KRISTENSEN / 30/06/2008 (2009-01-29) - 288c

    Add to Cart
     

  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 (2009-01-23) - 288c

    Add to Cart
     

  • DIRECTOR'S PARTICULARS CHANGED (2008-01-29) - 288c

    Add to Cart
     

  • RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a

    Add to Cart
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-06-02) - AA

    Add to Cart
     

  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 (2008-06-03) - 288c

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-31) - AA

    Add to Cart
     

  • NEW DIRECTOR APPOINTED (2007-06-19) - 288a

    Add to Cart
     

  • RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-25) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-29) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-09) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-08) - AA

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-07) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-06) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-04-03) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-09) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-02) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-07) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-24) - AA

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-13) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS (1999-02-18) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-16) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS (1998-03-04) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-04) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS (1997-02-25) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-11) - AA

    Add to Cart
     

  • RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS (1996-04-10) - 363s

    Add to Cart
     

  • DIRECTOR'S PARTICULARS CHANGED (1995-02-08) - 363(288)

  • RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS (1995-02-08) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-23) - AA

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-23) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-02-21) - 363(288)

  • RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-02-21) - 363s

  • NEW DIRECTOR APPOINTED (1994-02-21) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-23) - 363(288)

  • RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS (1993-03-23) - 363s

  • REGISTERED OFFICE CHANGED ON 23/03/93 FROM: (1993-03-23) - 287

  • AD 21/02/93--------- (1993-03-23) - 88(2)R

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-07-05) - AA

  • DIRECTOR RESIGNED (1993-06-17) - 288

  • £ NC 1000/10000 (1993-07-25) - 123

  • AD 12/07/93--------- (1993-07-25) - 88(2)R

  • MEMORANDUM OF ASSOCIATION (1993-07-25) - MEM/ARTS

    Add to Cart
     

  • S80A AUTH TO ALLOT SEC 12/07/93 (1993-07-25) - ELRES

    Add to Cart
     

  • £9900 12/07/93 (1993-07-25) - ORES14

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-09-28) - 224

  • NEW DIRECTOR APPOINTED (1992-02-25) - 288

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288

  • NEW SECRETARY APPOINTED (1992-02-04) - 288

  • INCORPORATION DOCUMENTS (1992-01-28) - NEWINC

    Add to Cart
     

expand_less