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Blue Arrow Holdings LTD

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Reports

Extended Company Report with Annual Accounts BLUE ARROW HOLDINGS 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 Apr 17, 2013)
  • 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 02586484
Record last updated Saturday, April 6, 2024 9:50:01 AM UTC
Official Address 800 The Boulevard Capability Green South
There are 123 companies registered at this street
Postal Code LU13BA
Sector Temporary employment agency activities

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BLUE ARROW HOLDINGS LIMITED (United Kingdom) Page visits 2024

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BLUE ARROW HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 3, 2023 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Mar 3, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 3, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 28, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2013 Annual return Annual return
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2012 Particulars of a mortgage or charge 2586... Particulars of a mortgage or charge 2586...
Registry May 3, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 3, 2012 Section 175 comp act 06 08 2586... Section 175 comp act 06 08 2586...
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 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 Jan 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2012 Annual return Annual return
Registry May 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 9, 2011 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 17, 2009 Memorandum of association Memorandum of association
Registry Aug 17, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 17, 2009 Miscellaneous document Miscellaneous document
Registry Aug 17, 2009 Solvency statement Solvency statement
Registry Aug 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2009 Register of members Register of members
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2009 Annual return Annual return
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2008 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 May 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 12, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2007 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 21, 2005 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2586... Declaration of satisfaction in full or in part of a mortgage or charge 2586...
Registry May 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2004 Annual return Annual return
Registry Jan 26, 2004 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Register of members Register of members
Registry Dec 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2003 Elective resolution Elective resolution
Registry Oct 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Appointment of a secretary Appointment of a secretary
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a woman Appointment of a woman
Registry Apr 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Appointment of a director 2586... Appointment of a director 2586...
Registry Feb 17, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 30, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 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 Mar 6, 2002 Shares agreement Shares agreement
Registry Jan 21, 2002 Annual return Annual return
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Resignation of a woman Resignation of a woman
Registry Oct 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2001 Change in situation or address of registered office Change in situation or address of registered office

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