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ARRI (NI) Limited

Documents

Total Documents85
Total Pages496

Filing History

24 June 2020Total exemption full accounts made up to 31 December 2019
21 April 2020Confirmation statement made on 14 April 2020 with no updates
26 July 2019Total exemption full accounts made up to 31 December 2018
30 April 2019Appointment of Mr Jannie Van Wyk as a director on 12 April 2019
16 April 2019Appointment of Russell David Allen as a director on 12 April 2019
16 April 2019Appointment of Mr Tamim Essaji as a director on 12 April 2019
16 April 2019Appointment of Ms Dana Ruth Harrison as a director on 12 April 2019
16 April 2019Termination of appointment of Dawn Melanie Oatley as a director on 12 April 2019
16 April 2019Director's details changed for Mr Tamim Essaji on 12 April 2019
16 April 2019Confirmation statement made on 14 April 2019 with no updates
30 May 2018Total exemption full accounts made up to 31 December 2017
17 April 2018Confirmation statement made on 14 April 2018 with no updates
23 January 2018Termination of appointment of Martin Cayzer as a director on 15 January 2018
12 June 2017Total exemption full accounts made up to 31 December 2016
12 June 2017Total exemption full accounts made up to 31 December 2016
21 April 2017Confirmation statement made on 14 April 2017 with updates
21 April 2017Confirmation statement made on 14 April 2017 with updates
31 March 2017Director's details changed for Martin Cayzer on 26 July 2014
31 March 2017Director's details changed for Martin Cayzer on 26 July 2014
29 September 2016Total exemption full accounts made up to 31 December 2015
29 September 2016Total exemption full accounts made up to 31 December 2015
20 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,000
20 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,000
7 October 2015Appointment of Dawn Melanie Oatley as a director on 11 September 2015
7 October 2015Appointment of Dawn Melanie Oatley as a director on 11 September 2015
2 October 2015Termination of appointment of David John Frederick Everitt as a director on 30 September 2015
2 October 2015Termination of appointment of David John Frederick Everitt as a director on 30 September 2015
29 September 2015Full accounts made up to 31 December 2014
29 September 2015Full accounts made up to 31 December 2014
15 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,000
15 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,000
6 May 2014Full accounts made up to 31 December 2013
6 May 2014Full accounts made up to 31 December 2013
16 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4,000
16 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4,000
16 January 2014Termination of appointment of Thomas Loher as a director
16 January 2014Termination of appointment of Thomas Loher as a director
16 January 2014Appointment of Martin Cayzer as a director
16 January 2014Appointment of Martin Cayzer as a director
18 June 2013Full accounts made up to 31 December 2012
18 June 2013Full accounts made up to 31 December 2012
24 April 2013Annual return made up to 14 April 2013 with a full list of shareholders
24 April 2013Annual return made up to 14 April 2013 with a full list of shareholders
20 April 2012Annual return made up to 14 April 2012 with a full list of shareholders
20 April 2012Annual return made up to 14 April 2012 with a full list of shareholders
13 April 2012Full accounts made up to 31 December 2011
13 April 2012Full accounts made up to 31 December 2011
7 March 2012Termination of appointment of Michael Leone as a secretary
7 March 2012Termination of appointment of Michael Leone as a secretary
30 September 2011Full accounts made up to 31 December 2010
30 September 2011Full accounts made up to 31 December 2010
27 July 2011Appointment of Thomas Christian Loher as a director
27 July 2011Appointment of David John Frederick Everitt as a director
27 July 2011Termination of appointment of Renos Louka as a director
27 July 2011Termination of appointment of Michael Leone as a director
27 July 2011Appointment of David John Frederick Everitt as a director
27 July 2011Appointment of Thomas Christian Loher as a director
27 July 2011Termination of appointment of Michael Leone as a director
27 July 2011Termination of appointment of Renos Louka as a director
11 May 2011Registered office address changed from Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN on 11 May 2011
11 May 2011Annual return made up to 14 April 2011 with a full list of shareholders
11 May 2011Annual return made up to 14 April 2011 with a full list of shareholders
11 May 2011Registered office address changed from Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN on 11 May 2011
21 October 2010Annual return made up to 14 April 2010 with a full list of shareholders
21 October 2010Annual return made up to 14 April 2010 with a full list of shareholders
19 July 2010Total exemption full accounts made up to 31 December 2009
19 July 2010Total exemption full accounts made up to 31 December 2009
14 October 2009Total exemption full accounts made up to 31 December 2008
14 October 2009Total exemption full accounts made up to 31 December 2008
22 April 200914/04/09 annual return shuttle
22 April 200914/04/09 annual return shuttle
16 October 200831/12/07 annual accts
16 October 200831/12/07 annual accts
26 June 200814/04/08 annual return shuttle
26 June 200814/04/08 annual return shuttle
25 October 200731/12/06 annual accts
25 October 200731/12/06 annual accts
1 June 200714/04/07 annual return shuttle
1 June 200714/04/07 annual return shuttle
8 August 2006Change of ARD
8 August 2006Change of ARD
26 April 2006Change of dirs/sec
26 April 2006Change of dirs/sec
14 April 2006Incorporation
14 April 2006Incorporation
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60 years old Paul Richardson
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