ARB INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameARB INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02406961
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARB INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Pearce, Simon as a director on Jul 17, 2026

    2 pagesAP01

    Termination of appointment of Marc Coster as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Richard Joseph Cosgrove as a director on Sep 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Alistair Charles Peel as a secretary on Sep 30, 2025

    2 pagesAP03

    Termination of appointment of Richard Joseph Cosgrove as a secretary on Sep 30, 2025

    1 pagesTM02

    Termination of appointment of Eliot James Powell as a director on Aug 26, 2025

    1 pagesTM01

    Registration of charge 024069610006, created on Apr 25, 2025

    19 pagesMR01

    Director's details changed for Mr Eliot James Powell on Dec 20, 2024

    2 pagesCH01

    Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Mr Marc Coster as a director on Mar 04, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Eliot James Powell as a director on Dec 20, 2024

    2 pagesAP01

    Registration of charge 024069610005, created on Jun 25, 2024

    19 pagesMR01

    Registered office address changed from , 88 Leadenhall Street, London, EC3A 3BP, England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on Jun 19, 2024

    1 pagesAD01

    Appointment of Mr Craig Arthur Seed as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr John David Page as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Simon Christopher Bland as a director on Jun 06, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    29 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0