ARNISON LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-07 · Address Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)Amended document
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)Special resolution
2017-06-15 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)Amended document
2011-09-06 · Other
(E)Amended document
2011-09-06 · Other
(E)Amended document
2011-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)Memorandum of satisfaction
1991-08-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1990-03-15 · Annual Return
(E)Court order under s.86
1990-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)Annual return
1989-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Ordinary resolution
1988-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-09 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1981-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-01 · Other
(E)Certificate of Registration of Charge
1980-12-01 · Charges
(E)Document
1980-04-09 · Other
(E)FIB - Return of allotments
1980-04-09 · Other
(E)Ordinary resolution
1980-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-13 · Other
(E)FIB - Return of allotments
1980-02-13 · Other
(E)Memorandum & Articles of Association
1980-02-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-02 · Other
(E)Memorandum & Articles of Association
1979-12-18 · Memorandum & Articles
(E)Statutory Declaration
1979-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)Amended document | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)Special resolution | Other | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)Amended document | Other | 2011-09-06 | |
| (E)Amended document | Other | 2011-09-06 | |
| (E)Amended document | Other | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)Court order under s.86 | Other | 1990-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)FIB - Return of allotments | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Ordinary resolution | Other | 1988-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-01 | |
| (E)Document | Other | 1980-04-09 | |
| (E)FIB - Return of allotments | Other | 1980-04-09 | |
| (E)Ordinary resolution | Other | 1980-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-13 | |
| (E)FIB - Return of allotments | Other | 1980-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-18 | |
| (E)Statutory Declaration | Other | 1979-12-18 |
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