Arena Instrumentation Limited

Company Name	Arena Instrumentation Limited
Company Status	Active
Company Number	02054905
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gary Moseley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(27 years, 7 months after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Director Name	Ludvig Enlund
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	04 October 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Ceo, Ellab Group
Country of Residence	Denmark
Correspondence Address	Pioneer House North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Patrick Joseph McKimm
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director, Ellab (Uk) Limited
Country of Residence	United Kingdom
Correspondence Address	Pioneer House North Road Ellesmere Port CH65 1AD Wales

Director Name	John Adams
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sandown Crescent Little Lever Bolton Lancashire BL3 1HG

Director Name	Mr James Victor Lawton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	17 Coniston Avenue Euxton Chorley Lancashire PR7 6NY

Director Name	Mr Gary Moseley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southernwood Downfield Stroud Gloucestershire GL5 4HJ Wales

Director Name	Peter Tildesley
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	415 Gidlow Lane Wigan Lancashire WN6 7PN

Secretary Name	Mr Gary Moseley
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southernwood Downfield Stroud Gloucestershire GL5 4HJ Wales

Director Name	Mr Kevin Charles Dobson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Mr David Dawe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(18 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Director Name	Mr Mark Horsley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(25 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Director Name	Jacob Bryde Christensen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 October 2021(35 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 2021)
Role	Cfo, Ellab Group
Country of Residence	Denmark
Correspondence Address	Unit 1 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales

Contact

Website	arena-instrumentation.com
Email address	[email protected]
Telephone	0151 3551314
Telephone region	Liverpool

Location

Registered Address	Pioneer House North Road Ellesmere Port CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	9 other UK companies use this postal address

Shareholders

29 at £0.02	John Adams 6.14% Ordinary B
3 at £1	Kevin Charles Dobson 31.78% Ordinary C
3 at £1	Mr David Dawe 31.78% Ordinary D
3 at £1	Mr Gary Moseley 31.78% Ordinary A

Financials

Year	2014
Net Worth	£228,013
Cash	£470
Current Liabilities	£770,526

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

15 May 2020	Delivered on: 2 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Unit 5, aerodrome close, loughborough, LE11 5RJ. Title number: LT425431. Unit 1 rossmore business village, inward way, ellesmere port. Title number: CH553426. Outstanding
21 February 2018	Delivered on: 5 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5, aerodrome close, loughborough LE11 5RJ. Outstanding
17 January 2011	Delivered on: 18 January 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 November 2008	Delivered on: 2 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 rossmore business village inward way ellesmere port cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 August 2006	Delivered on: 7 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 rossmore business village inward way ellesmere port. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 May 2002	Delivered on: 21 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 June 2010	Delivered on: 19 June 2010 Satisfied on: 1 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 aerodrome close, bishop meadow road, loughborough, leicestershire t/no LT425431 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 February 2010	Delivered on: 9 February 2010 Satisfied on: 8 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£79,000.00 due or to become due from the company to the chargee. Particulars: Unit 5 aerodrome close bishop meadow road loughborough leicestershire. Fully Satisfied
25 February 2003	Delivered on: 26 February 2003 Satisfied on: 30 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 and 27A 77 campbell street famworth bolton greater manchester t/n GM629546. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

1 September 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
30 August 2023	Satisfaction of charge 020549050009 in full (1 page)
22 May 2023	Solvency Statement dated 28/04/23 (1 page)
22 May 2023	Statement by Directors (1 page)
22 May 2023	Statement of capital on 22 May 2023 GBP 9 (7 pages)
22 May 2023	Resolutions RES13 ‐ Reduce share prem and capital contribution a/c 28/04/2023 (2 pages)
3 March 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
16 September 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
16 August 2022	Registered office address changed from Unit 1 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to Pioneer House North Road Ellesmere Port CH65 1AD on 16 August 2022 (1 page)
20 April 2022	Satisfaction of charge 7 in full (1 page)
24 March 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
3 February 2022	Termination of appointment of Jacob Bryde Christensen as a director on 31 December 2021 (1 page)
9 November 2021	Current accounting period extended from 28 February 2022 to 30 April 2022 (1 page)
7 October 2021	Appointment of Jacob Bryde Christensen as a director on 4 October 2021 (2 pages)
7 October 2021	Appointment of Mr Patrick Joseph Mckimm as a director on 4 October 2021 (2 pages)
7 October 2021	Appointment of Ludvig Enlund as a director on 4 October 2021 (2 pages)
6 October 2021	Termination of appointment of Mark Horsley as a director on 4 October 2021 (1 page)
6 October 2021	Notification of Ellab (Uk) Limited as a person with significant control on 4 October 2021 (2 pages)
6 October 2021	Termination of appointment of David Dawe as a director on 4 October 2021 (1 page)
6 October 2021	Termination of appointment of Gary Moseley as a director on 4 October 2021 (1 page)
6 October 2021	Withdrawal of a person with significant control statement on 6 October 2021 (2 pages)
24 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 August 2021	Cancellation of shares. Statement of capital on 30 June 2021 GBP 9 (6 pages)
10 August 2021	Satisfaction of charge 4 in full (1 page)
10 August 2021	Satisfaction of charge 1 in full (1 page)
10 August 2021	Satisfaction of charge 020549050008 in full (1 page)
10 August 2021	Satisfaction of charge 3 in full (1 page)
27 July 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
7 June 2021	Cancellation of shares. Statement of capital on 9 April 2021 GBP 10.00 (6 pages)
7 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 April 2021	Confirmation statement made on 20 February 2021 with updates (7 pages)
25 March 2021	Director's details changed for Mr David Dawe on 1 February 2021 (2 pages)
8 January 2021	Unaudited abridged accounts made up to 29 February 2020 (10 pages)
12 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 June 2020	Registration of charge 020549050009, created on 15 May 2020 (15 pages)
23 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 April 2020	Cancellation of shares. Statement of capital on 6 April 2020 GBP 11 (6 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
5 March 2018	Registration of charge 020549050008, created on 21 February 2018 (7 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12 (6 pages)
30 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12 (6 pages)
5 February 2016	Cancellation of shares. Statement of capital on 25 August 2015 GBP 12 (9 pages)
5 February 2016	Cancellation of shares. Statement of capital on 16 July 2015 GBP 12.075 (7 pages)
5 February 2016	Cancellation of shares. Statement of capital on 25 August 2015 GBP 12 (9 pages)
5 February 2016	Purchase of own shares. (5 pages)
5 February 2016	Cancellation of shares. Statement of capital on 16 July 2015 GBP 12.075 (7 pages)
5 February 2016	Purchase of own shares. (5 pages)
1 February 2016	Resolutions RES13 ‐ Share purchase agreement 03/11/2015 RES13 ‐ Share purchase agreement 03/11/2015 (2 pages)
1 February 2016	Resolutions RES13 ‐ Share purchase agreement 03/11/2015 (2 pages)
31 December 2015	Purchase of own shares. (3 pages)
31 December 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 12.255 (8 pages)
31 December 2015	Purchase of own shares. (3 pages)
31 December 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 12.255 (8 pages)
17 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Purchase of own shares. (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9.435 (5 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9.435 (5 pages)
3 March 2015	Cancellation of shares. Statement of capital on 29 January 2015 GBP 9.435 (6 pages)
3 March 2015	Cancellation of shares. Statement of capital on 29 January 2015 GBP 9.435 (6 pages)
3 March 2015	Purchase of own shares. (4 pages)
3 March 2015	Purchase of own shares. (4 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on max amount of shares revoked 23/12/2014 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 12.615 (7 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on max amount of shares revoked 23/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 12.615 (7 pages)
19 February 2015	Purchase of own shares. (3 pages)
19 February 2015	Purchase of own shares. (3 pages)
21 January 2015	Purchase of own shares. (3 pages)
21 January 2015	Purchase of own shares. (3 pages)
21 January 2015	Cancellation of shares. Statement of capital on 26 September 2014 GBP 9.615 (5 pages)
21 January 2015	Cancellation of shares. Statement of capital on 26 September 2014 GBP 9.615 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
17 October 2014	Cancellation of shares. Statement of capital on 28 March 2014 GBP 9.975 (5 pages)
17 October 2014	Cancellation of shares. Statement of capital on 28 March 2014 GBP 9.975 (5 pages)
1 May 2014	Appointment of Mr Gary Moseley as a director (2 pages)
1 May 2014	Appointment of Mr Gary Moseley as a director (2 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9.975 (5 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9.975 (5 pages)
1 March 2014	Satisfaction of charge 6 in full (4 pages)
1 March 2014	Satisfaction of charge 6 in full (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
17 April 2013	Purchase of own shares. (4 pages)
17 April 2013	Purchase of own shares. (4 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 9.975 (5 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 9.975 (5 pages)
3 April 2013	Termination of appointment of Kevin Dobson as a director (1 page)
3 April 2013	Termination of appointment of Kevin Dobson as a director (1 page)
20 March 2013	Appointment of Mr Mark Horsley as a director (2 pages)
20 March 2013	Appointment of Mr Mark Horsley as a director (2 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 10.155 (5 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 10.155 (5 pages)
11 January 2013	Purchase of own shares. (3 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 10.335 (4 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 10.335 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 10.335 (4 pages)
17 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 10.515 (5 pages)
17 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 10.515 (5 pages)
9 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
10 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 10.695 (5 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 10.695 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 10.875 (5 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 10.875 (5 pages)
10 October 2011	Purchase of own shares. (3 pages)
10 October 2011	Purchase of own shares. (3 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 11.055 (4 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 11.055 (4 pages)
8 July 2011	Purchase of own shares. (3 pages)
8 July 2011	Purchase of own shares. (3 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 11.055 (4 pages)
25 May 2011	Purchase of own shares. (3 pages)
25 May 2011	Purchase of own shares. (3 pages)
25 May 2011	Cancellation of shares. Statement of capital on 25 May 2011 GBP 11.235 (4 pages)
25 May 2011	Cancellation of shares. Statement of capital on 25 May 2011 GBP 11.235 (4 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Cancellation of shares. Statement of capital on 20 January 2011 GBP 11.415 (4 pages)
20 January 2011	Purchase of own shares. (3 pages)
20 January 2011	Cancellation of shares. Statement of capital on 20 January 2011 GBP 11.415 (4 pages)
20 January 2011	Purchase of own shares. (3 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 November 2010	Purchase of own shares. (3 pages)
5 November 2010	Purchase of own shares. (3 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 11.595 (5 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 11.595 (5 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 11.595 (5 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Sub-division of shares on 3 September 2010 (5 pages)
29 September 2010	Cancellation of shares. Statement of capital on 29 September 2010 GBP 11.775 (5 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2010	Cancellation of shares. Statement of capital on 29 September 2010 GBP 11.775 (5 pages)
29 September 2010	Sub-division of shares on 3 September 2010 (5 pages)
29 September 2010	Resolutions RES13 ‐ Subdiv 27/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Resolutions RES13 ‐ Subdiv 27/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2010	Sub-division of shares on 3 September 2010 (5 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 June 2010	Termination of appointment of Gary Moseley as a director (1 page)
8 June 2010	Termination of appointment of Gary Moseley as a secretary (1 page)
8 June 2010	Termination of appointment of Gary Moseley as a secretary (1 page)
8 June 2010	Termination of appointment of Gary Moseley as a director (1 page)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Gary Moseley on 20 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr David Dawe on 20 February 2010 (2 pages)
15 March 2010	Director's details changed for Gary Moseley on 20 February 2010 (2 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr David Dawe on 20 February 2010 (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
7 August 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
13 July 2009	Appointment terminated director john adams (1 page)
13 July 2009	Appointment terminated director john adams (1 page)
12 March 2009	Return made up to 20/02/09; full list of members (5 pages)
12 March 2009	Return made up to 20/02/09; full list of members (5 pages)
11 March 2009	Director's change of particulars / john adams / 01/01/2009 (1 page)
11 March 2009	Director's change of particulars / john adams / 01/01/2009 (1 page)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from unit 1 rossmore business village inward way ellesmere port cheshire CH65 3EN (1 page)
23 October 2008	Registered office changed on 23/10/2008 from unit 1 rossmore business village inward way ellesmere port cheshire CH65 3EN (1 page)
15 May 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
15 May 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
20 March 2008	Return made up to 20/02/08; full list of members (5 pages)
20 March 2008	Return made up to 20/02/08; full list of members (5 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 20/02/07; full list of members (4 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 20/02/07; full list of members (4 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 November 2006	Registered office changed on 21/11/06 from: unit 1 rossmore business village inward way ellesmere port cheshire CH65 3EN (1 page)
21 November 2006	Registered office changed on 21/11/06 from: unit 1 rossmore business village inward way ellesmere port cheshire CH65 3EN (1 page)
20 November 2006	Registered office changed on 20/11/06 from: suite 3 portside house lower mersey street ellesmere port cheshire CH65 2AL (1 page)
20 November 2006	Registered office changed on 20/11/06 from: suite 3 portside house lower mersey street ellesmere port cheshire CH65 2AL (1 page)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 20/02/06; full list of members (3 pages)
20 March 2006	Return made up to 20/02/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 July 2005	Registered office changed on 06/07/05 from: unit 27 77 campbell street farnworth bolton lancashire BL4 7NF (1 page)
6 July 2005	Registered office changed on 06/07/05 from: unit 27 77 campbell street farnworth bolton lancashire BL4 7NF (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
29 March 2005	Memorandum and Articles of Association (11 pages)
29 March 2005	Memorandum and Articles of Association (11 pages)
22 March 2005	Ad 01/03/05--------- Â£ si 8@1=8 Â£ ic 4/12 (2 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2005	Ad 01/03/05--------- Â£ si 8@1=8 Â£ ic 4/12 (2 pages)
11 March 2005	Return made up to 20/02/05; full list of members (7 pages)
11 March 2005	Return made up to 20/02/05; full list of members (7 pages)
4 January 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
4 January 2005	Accounts for a small company made up to 28 February 2004 (6 pages)
25 February 2004	Return made up to 20/02/04; full list of members (7 pages)
25 February 2004	Return made up to 20/02/04; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
28 February 2003	Return made up to 20/02/03; full list of members (7 pages)
28 February 2003	Return made up to 20/02/03; full list of members (7 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
30 September 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
30 September 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
30 September 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
30 September 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Return made up to 20/02/02; full list of members (6 pages)
28 February 2002	Return made up to 20/02/02; full list of members (6 pages)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
13 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 42/44 chorley new road bolton BL1 4AP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 42/44 chorley new road bolton BL1 4AP (1 page)
19 May 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 February 1999	Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 26/02/99 (4 pages)
26 February 1999	Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 26/02/99 (4 pages)
4 March 1998	Return made up to 20/02/98; full list of members (6 pages)
4 March 1998	Return made up to 20/02/98; full list of members (6 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 March 1997	Return made up to 20/02/97; no change of members (4 pages)
13 March 1997	Return made up to 20/02/97; no change of members (4 pages)
30 January 1997	Registered office changed on 30/01/97 from: sterling house 4 canal street droylsden manachester M43 7UN (1 page)
30 January 1997	Registered office changed on 30/01/97 from: sterling house 4 canal street droylsden manachester M43 7UN (1 page)
25 February 1996	Return made up to 20/02/96; change of members (6 pages)
25 February 1996	Return made up to 20/02/96; change of members (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 October 1986	Company name changed curranmeer LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed curranmeer LIMITED\certificate issued on 01/10/86 (2 pages)
12 September 1986	Incorporation (15 pages)
12 September 1986	Certificate of Incorporation (1 page)
12 September 1986	Incorporation (15 pages)
12 September 1986	Certificate of Incorporation (1 page)

Arena Instrumentation Limited

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Contact Business Cheshire