-
-
ARRK EUROPE LIMITED - Caldwell Road, Nuneaton, Warwickshire, CV11 4NG, United Kingdom
Company Information
- Company registration number
- 03418673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caldwell Road
- Nuneaton
- Warwickshire
- CV11 4NG Caldwell Road, Nuneaton, Warwickshire, CV11 4NG UK
Management
- Managing Directors
- HOLMES, Simon
- VICKERS, Robin Craig
- TERADA, Eiichiro
- Company secretaries
- HOLMES, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-13
- Age Of Company 1997-08-13 26 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Arrk Product Development Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NPL TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
-
ARRK EUROPE LIMITED Company Description
- ARRK EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03418673. Its current trading status is "live". It was registered 1997-08-13. It was previously called NPL TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at Caldwell Road .
Get ARRK EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrk Europe Limited - Caldwell Road, Nuneaton, Warwickshire, CV11 4NG, United Kingdom
- 1997-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARRK EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03418673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03418673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03418673#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-08-01) - CS01
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
termination-director-company-with-name-termination-date (2023-12-31) - TM01
-
appoint-person-director-company-with-name-date (2023-04-01) - AP01
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-05) - AA
-
confirmation-statement-with-updates (2022-08-01) - CS01
-
appoint-person-director-company-with-name-date (2022-04-01) - AP01
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-20) - AA
-
mortgage-charge-part-release-with-charge-number (2021-12-17) - MR05
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
change-to-a-person-with-significant-control (2021-10-29) - PSC05
-
change-to-a-person-with-significant-control (2021-04-09) - PSC05
-
appoint-person-director-company-with-name-date (2021-04-21) - AP01
-
termination-director-company-with-name-termination-date (2021-04-21) - TM01
-
capital-allotment-shares (2021-12-02) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
-
accounts-with-accounts-type-full (2020-12-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
-
confirmation-statement-with-no-updates (2019-08-01) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
mortgage-satisfy-charge-full (2018-04-18) - MR04
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
mortgage-satisfy-charge-full (2017-01-03) - MR04
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
-
mortgage-satisfy-charge-full (2017-10-19) - MR04
-
mortgage-charge-whole-release-with-charge-number (2017-10-19) - MR05
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
termination-director-company-with-name-termination-date (2016-04-26) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
mortgage-satisfy-charge-full (2015-03-23) - MR04
-
appoint-person-director-company-with-name-date (2015-06-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
-
termination-director-company-with-name-termination-date (2015-09-24) - TM01
-
accounts-with-accounts-type-full (2015-10-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-17) - TM01
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
appoint-person-director-company-with-name (2014-04-15) - AP01
-
termination-director-company-with-name (2014-01-02) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
memorandum-articles (2013-08-08) - MEM/ARTS
-
appoint-person-secretary-company-with-name (2013-06-19) - AP03
-
resolution (2013-08-15) - RESOLUTIONS
-
termination-secretary-company-with-name (2013-06-19) - TM02
-
termination-director-company-with-name (2013-06-19) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
resolution (2013-10-21) - RESOLUTIONS
-
legacy (2013-10-21) - CAP-SS
-
legacy (2013-10-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-10-21) - SH19
-
capital-allotment-shares (2013-10-16) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-06) - TM01
-
appoint-person-director-company-with-name (2012-07-30) - AP01
-
legacy (2012-05-02) - MG01
-
legacy (2012-06-25) - MG02
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-11) - AP01
-
termination-director-company-with-name (2011-01-11) - TM01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
legacy (2011-11-17) - MG01
-
legacy (2011-11-04) - MG01
-
legacy (2011-12-01) - MG01
-
legacy (2011-12-13) - MG04
-
legacy (2011-12-15) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-02-24) - CERTNM
-
change-of-name-notice (2010-02-24) - CONNOT
-
termination-director-company-with-name (2010-03-24) - TM01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
termination-director-company-with-name (2010-06-03) - TM01
-
appoint-person-director-company-with-name (2010-06-03) - AP01
-
accounts-with-accounts-type-group (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-08-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-12-08) - AA
-
legacy (2009-09-14) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 288a
-
legacy (2008-08-28) - 288b
-
legacy (2008-07-22) - 288b
-
legacy (2008-11-25) - 288b
-
accounts-with-accounts-type-group (2008-09-12) - AA
-
legacy (2008-08-28) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 288b
-
legacy (2007-09-26) - 363a
-
accounts-with-accounts-type-group (2007-11-01) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-10) - 288a
-
legacy (2006-11-01) - 363a
-
legacy (2006-11-01) - 288c
-
legacy (2006-10-31) - 288c
-
accounts-with-accounts-type-group (2006-07-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-31) - AA
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-09-23) - 363s
-
legacy (2005-05-23) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 88(2)R
-
legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 288a
-
resolution (2004-02-25) - RESOLUTIONS
-
legacy (2004-02-25) - 88(2)R
-
auditors-resignation-company (2004-02-25) - AUD
-
legacy (2004-03-01) - 288a
-
legacy (2004-11-03) - 244
-
legacy (2004-11-26) - 288a
-
legacy (2004-11-26) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 225
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-06-04) - 288c
-
legacy (2003-06-24) - 288c
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-13) - 363s
-
legacy (2003-11-19) - 169
-
legacy (2003-08-21) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 288a
-
accounts-with-accounts-type-full (2002-03-25) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-04-26) - AA
-
resolution (2001-09-13) - RESOLUTIONS
-
legacy (2001-09-13) - 363s
-
legacy (2001-04-11) - 288a
-
legacy (2001-01-18) - 169
-
resolution (2001-01-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 169
-
accounts-with-accounts-type-medium (2000-04-25) - AA
-
legacy (2000-05-19) - 288b
-
legacy (2000-01-05) - 288b
-
legacy (2000-05-19) - 288a
-
legacy (2000-09-11) - 363s
-
legacy (2000-11-17) - 288a
-
legacy (2000-11-17) - 288b
-
legacy (2000-07-31) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 225
-
accounts-with-accounts-type-full-group (1999-06-15) - AA
-
certificate-change-of-name-company (1999-06-28) - CERTNM
-
resolution (1999-07-21) - RESOLUTIONS
-
memorandum-articles (1999-07-21) - MEM/ARTS
-
legacy (1999-07-21) - 288a
-
legacy (1999-07-28) - 288a
-
legacy (1999-08-17) - 288a
-
legacy (1999-09-27) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-15) - 123
-
legacy (1998-07-15) - 88(2)R
-
resolution (1998-07-15) - RESOLUTIONS
-
statement-of-affairs (1998-08-04) - SA
-
legacy (1998-09-02) - 363s
-
legacy (1998-08-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 288b
-
resolution (1997-10-31) - RESOLUTIONS
-
legacy (1997-10-31) - 123
-
legacy (1997-10-31) - 88(2)R
-
legacy (1997-10-31) - 288a
-
legacy (1997-10-30) - 395
-
memorandum-articles (1997-10-31) - MEM/ARTS
-
incorporation-company (1997-08-13) - NEWINC
-
legacy (1997-10-31) - 287
