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Arri Lighting Rental LTD

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Reports

Extended Company Report with Annual Accounts ARRI LIGHTING RENTAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01851715
Record last updated Saturday, April 22, 2017 6:11:51 AM UTC
Official Address 2 Highbridge Oxford Road Middlesex Ub81lx Uxbridge South
There are 23 companies registered at this street
Postal Code UB81LX
Sector Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2015 Appointment of a woman Appointment of a woman
Financials May 6, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Registry Jan 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Resignation of one Director 1851... Resignation of one Director 1851...
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 25, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2012 Annual return Annual return
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a man as Director 1851... Appointment of a man as Director 1851...
Registry Jun 28, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2011 Annual return Annual return
Registry Feb 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2010 Particulars of a mortgage or charge 1851... Particulars of a mortgage or charge 1851...
Registry Jul 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2009 Particulars of a mortgage or charge 1851... Particulars of a mortgage or charge 1851...
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Aug 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2009 Particulars of a mortgage or charge 1851... Particulars of a mortgage or charge 1851...
Registry Apr 17, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Apr 5, 2008 Miscellaneous document Miscellaneous document
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Jun 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Apr 28, 2005 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Registry Dec 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2003 Memorandum of association Memorandum of association
Registry May 18, 2003 Annual return Annual return
Registry Mar 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2003 Memorandum of association Memorandum of association
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Register of members Register of members
Registry Apr 25, 2002 Annual return Annual return
Registry Sep 14, 2001 Appointment of a director Appointment of a director
Registry Sep 1, 2001 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Resignation of one Marketing Manager and one Director (a man) Resignation of one Marketing Manager and one Director (a man)
Registry May 17, 2001 Annual return Annual return
Financials May 4, 2001 Annual accounts Annual accounts
Financials May 24, 2000 Annual accounts 1851... Annual accounts 1851...
Registry May 10, 2000 Annual return Annual return
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Annual return Annual return
Registry Jun 30, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Appointment of a director Appointment of a director
Registry Jun 30, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of a director 1851... Resignation of a director 1851...
Registry Jun 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 27, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Aug 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1997 Annual return Annual return
Registry Jan 30, 1997 Change of name certificate Change of name certificate
Registry Jan 15, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 15, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry May 2, 1996 Annual return Annual return
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1996 Director resigned, new director appointed 1851... Director resigned, new director appointed 1851...
Registry Apr 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1996 Director resigned, new director appointed 1851... Director resigned, new director appointed 1851...
Registry Apr 1, 1996 Three appointments: 3 men Three appointments: 3 men
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Apr 21, 1995 Annual return Annual return
Financials Oct 17, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 1994 Annual return Annual return

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