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Arrow Panamax (UK) Limited

Documents

Total Documents151
Total Pages757

Filing History

4 January 2021Director's details changed for Mr Jeremy George Palin on 4 January 2021
18 December 2020Accounts for a small company made up to 31 December 2019
18 September 2020Confirmation statement made on 6 September 2020 with no updates
3 October 2019Accounts for a small company made up to 31 December 2018
6 September 2019Confirmation statement made on 6 September 2019 with no updates
9 January 2019Director's details changed for Mr Jeremy George Palin on 9 January 2019
5 October 2018Accounts for a small company made up to 31 December 2017
10 September 2018Confirmation statement made on 6 September 2018 with no updates
6 October 2017Accounts for a small company made up to 31 December 2016
6 October 2017Accounts for a small company made up to 31 December 2016
6 September 2017Confirmation statement made on 6 September 2017 with updates
6 September 2017Confirmation statement made on 6 September 2017 with updates
11 October 2016Full accounts made up to 31 December 2015
11 October 2016Full accounts made up to 31 December 2015
8 September 2016Confirmation statement made on 6 September 2016 with updates
8 September 2016Confirmation statement made on 6 September 2016 with updates
12 October 2015Accounts for a small company made up to 31 December 2014
12 October 2015Accounts for a small company made up to 31 December 2014
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
9 October 2014Accounts for a small company made up to 31 December 2013
9 October 2014Accounts for a small company made up to 31 December 2013
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
4 October 2013Accounts for a small company made up to 31 December 2012
4 October 2013Accounts for a small company made up to 31 December 2012
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
30 January 2013Secretary's details changed for Richard Iain Meins on 9 January 2013
30 January 2013Secretary's details changed for Richard Iain Meins on 9 January 2013
30 January 2013Director's details changed for Richard Iain Meins on 9 January 2013
30 January 2013Director's details changed for Richard Iain Meins on 9 January 2013
30 January 2013Secretary's details changed for Richard Iain Meins on 9 January 2013
30 January 2013Director's details changed for Richard Iain Meins on 9 January 2013
15 November 2012Registered office address changed from 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE on 15 November 2012
15 November 2012Registered office address changed from 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE on 15 November 2012
25 October 2012Director's details changed for Robert Butler Clancy on 22 October 2012
25 October 2012Director's details changed for Robert Butler Clancy on 22 October 2012
25 October 2012Director's details changed for Mr Jeremy George Palin on 25 October 2012
25 October 2012Director's details changed for Mr Jeremy George Palin on 25 October 2012
27 September 2012Accounts for a medium company made up to 31 December 2011
27 September 2012Accounts for a medium company made up to 31 December 2011
6 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
7 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
3 August 2011Accounts for a medium company made up to 31 December 2010
3 August 2011Accounts for a medium company made up to 31 December 2010
30 June 2011Director's details changed for Richard Iain Meins on 15 June 2011
30 June 2011Director's details changed for Richard Iain Meins on 15 June 2011
30 June 2011Director's details changed for Richard Iain Meins on 15 June 2011
30 June 2011Secretary's details changed for Richard Iain Meins on 15 June 2011
30 June 2011Secretary's details changed for Richard Iain Meins on 15 June 2011
30 June 2011Director's details changed for Richard Iain Meins on 15 June 2011
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
17 September 2010Director's details changed for George Andrew Savva on 1 October 2009
17 September 2010Director's details changed for Robert Butler Clancy on 1 October 2009
17 September 2010Director's details changed for David Charles Hardcastle on 1 October 2009
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
17 September 2010Director's details changed for Mr Jeremy George Palin on 6 September 2010
17 September 2010Director's details changed for John Gibson Graham on 1 October 2009
17 September 2010Director's details changed for David Charles Hardcastle on 1 October 2009
17 September 2010Director's details changed for Mr Jeremy George Palin on 6 September 2010
17 September 2010Director's details changed for George Andrew Savva on 1 October 2009
17 September 2010Director's details changed for David Charles Hardcastle on 1 October 2009
17 September 2010Director's details changed for Mr Jeremy George Palin on 6 September 2010
17 September 2010Director's details changed for John Gibson Graham on 1 October 2009
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
17 September 2010Director's details changed for John Gibson Graham on 1 October 2009
17 September 2010Director's details changed for Robert Butler Clancy on 1 October 2009
17 September 2010Director's details changed for Robert Butler Clancy on 1 October 2009
17 September 2010Director's details changed for George Andrew Savva on 1 October 2009
5 August 2010Accounts for a medium company made up to 31 December 2009
5 August 2010Accounts for a medium company made up to 31 December 2009
8 September 2009Director's change of particulars / jeremy palin / 01/04/2009
8 September 2009Return made up to 06/09/09; full list of members
8 September 2009Return made up to 06/09/09; full list of members
8 September 2009Director's change of particulars / jeremy palin / 01/04/2009
8 September 2009Director's change of particulars / david hardcastle / 01/08/2009
8 September 2009Director's change of particulars / david hardcastle / 01/08/2009
22 June 2009Accounts for a medium company made up to 31 December 2008
22 June 2009Accounts for a medium company made up to 31 December 2008
3 April 2009Director's change of particulars / jeremy palin / 01/04/2009
3 April 2009Director's change of particulars / jeremy palin / 01/04/2009
23 January 2009Director and secretary's change of particulars / richard meins / 01/04/2008
23 January 2009Director and secretary's change of particulars / richard meins / 01/04/2008
23 January 2009Director and secretary's change of particulars / richard meins / 01/04/2008
23 January 2009Director and secretary's change of particulars / richard meins / 01/04/2008
31 October 2008Return made up to 06/09/08; full list of members
31 October 2008Return made up to 06/09/08; full list of members
31 October 2008Director's change of particulars / george savva / 30/06/2008
31 October 2008Director's change of particulars / george savva / 30/06/2008
3 June 2008Director and secretary's change of particulars / richard meins / 25/03/2008
3 June 2008Director and secretary's change of particulars / richard meins / 25/03/2008
2 June 2008Accounts for a small company made up to 31 December 2007
2 June 2008Accounts for a small company made up to 31 December 2007
31 October 2007Accounts for a small company made up to 31 December 2006
31 October 2007Accounts for a small company made up to 31 December 2006
11 September 2007Return made up to 06/09/07; full list of members
11 September 2007Director's particulars changed
11 September 2007Director's particulars changed
11 September 2007Return made up to 06/09/07; full list of members
29 September 2006Return made up to 06/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 September 2006Return made up to 06/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 2006Accounts for a small company made up to 31 December 2005
29 August 2006Accounts for a small company made up to 31 December 2005
25 July 2006Return made up to 06/09/05; full list of members; amend
25 July 2006Return made up to 06/09/05; full list of members; amend
26 September 2005Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 September 2005Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
7 July 2005Accounts for a small company made up to 31 December 2004
7 July 2005Accounts for a small company made up to 31 December 2004
15 September 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 September 2004New director appointed
15 September 2004New director appointed
15 September 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 July 2004Accounts for a small company made up to 31 December 2003
27 July 2004Accounts for a small company made up to 31 December 2003
29 April 2004Director resigned
29 April 2004Director resigned
10 February 2004Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 February 2004Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2004Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101
24 January 2004Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101
3 November 2003New director appointed
3 November 2003New director appointed
28 April 2003Registered office changed on 28/04/03 from: 3-10 harbour yard chelsea harbour london SW10 0XD
28 April 2003Accounting reference date extended from 30/09/03 to 31/12/03
28 April 2003Registered office changed on 28/04/03 from: 3-10 harbour yard chelsea harbour london SW10 0XD
28 April 2003Accounting reference date extended from 30/09/03 to 31/12/03
8 March 2003New director appointed
8 March 2003New director appointed
8 March 2003New director appointed
8 March 2003New director appointed
28 February 2003New director appointed
28 February 2003New director appointed
4 October 2002New director appointed
4 October 2002New secretary appointed;new director appointed
4 October 2002Secretary resigned
4 October 2002New director appointed
4 October 2002New secretary appointed;new director appointed
4 October 2002Secretary resigned
4 October 2002Director resigned
4 October 2002Director resigned
23 September 2002Incorporation
23 September 2002Incorporation
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