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ARROW SEISMIC INVEST IV LIMITED

Learn more about ARROW SEISMIC INVEST IV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

ARROW SEISMIC INVEST IV LIMITED on the map

Company type: Private Limited Company
Company number: 05807962
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.05.05
last member list: 2013.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Company ARROW SEISMIC INVEST IV LIMITED is a Private Limited Company, registration number 05807962, established in United Kingdom on the 5. May 2006. The company is now active. The company has been in business for 8 years and 5 months. This company used to be called ARROW SEISMIC NEWCO LIMITED. The company is based on 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY. Business of the company ARROW SEISMIC INVEST IV LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/12" from the 2013.09.20. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.05. We do not have any information about the company ARROW SEISMIC INVEST IV LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2014.10.14. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.02
overdue: NO
last made update: 2013.05.05
documents available: 1

Mortgages:

SG FINANS AS
A SECOND PRIORITY BAHAMIAN SHIP MORTGAGE - Outstanding on 2008.02.04
SG FINANS AS
A SECOND PRIORITY DEED OF COVENANTS - Outstanding on 2008.02.04

List of company documents:

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Find out more information about ARROW SEISMIC INVEST IV LIMITED. Our website makes it possible to view other available documents related to ARROW SEISMIC INVEST IV LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, SECRETARY MARIA PINTO
Form type: TM02
Date: 2013.09.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARIA PINTO
Form type: TM01
Date: 2013.09.13
£2.19
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.30
Form type: LATEST SOC
Document description: 30/05/13 STATEMENT OF CAPITAL;GBP 1;USD 74500000
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES
Form type: TM01
Date: 2013.05.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS MAXWELL HISCOX / 16/06/2010
Form type: CH01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.17
£2.19
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AD 09/07/09, USD SI 37000000@1=37000000, USD IC 37500000/74500000
Form type: 88(2)
Date: 2009.07.10
£2.19
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USD NC 50000000/100000000, 19/06/09
Form type: 123
Date: 2009.07.03
£2.19
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
£2.19
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 4 THE HEIGHTS BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Form type: 287
Date: 2009.05.29
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.04.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.04.02
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.22
£2.19
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AD 19/12/08, USD SI 5000000@1=5000000, USD IC 32500000/37500000
Form type: 88(2)
Date: 2008.12.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.19
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, PGS COURT HALFWAY GREEN, WALTON-ON-THAMES, SURREY, KT12 1RS
Form type: 287
Date: 2008.12.02
£2.19
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APPOINTMENT TERMINATED SECRETARY MICHAEL CAINES
Form type: 288b
Date: 2008.08.27
£2.19
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SECRETARY APPOINTED MARIA CANDIDA FERREIRA PINTO
Form type: 288a
Date: 2008.08.27
£2.19
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
£2.19
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, PGS COURT HALFWAY GREEN, WALTON-ON-THAMES, SURREY, KT12 1RS
Form type: 287
Date: 2008.08.05
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
£2.19
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DIRECTOR APPOINTED MR HARALD SIMON SUNDBY
Form type: 288a
Date: 2008.05.14
£2.19
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APPOINTMENT TERMINATED SECRETARY MARK ASHTON TAYLOR
Form type: 288b
Date: 2008.05.14
£2.19
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DIRECTOR APPOINTED MR GAIUS MAXWELL HISCOX
Form type: 288a
Date: 2008.05.14
£2.19
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DIRECTOR APPOINTED DAVID IAN HUMPHRIES
Form type: 288a
Date: 2008.05.14
£2.19
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, ST JOHN'S HOUSE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1TH
Form type: 287
Date: 2008.05.14
£2.19
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DIRECTOR APPOINTED MS CHRISTIN STEEN-NILSEN
Form type: 288a
Date: 2008.05.14
£2.19
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DIRECTOR APPOINTED MS MARIA CANDIDA FERREIRA PINTO
Form type: 288a
Date: 2008.05.14
£2.19
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APPOINTMENT TERMINATED DIRECTOR MARK ASHTON TAYLOR
Form type: 288b
Date: 2008.05.14
£2.19
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SECRETARY APPOINTED MR MICHAEL ALAN CAINES
Form type: 288a
Date: 2008.05.14
£2.19
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APPOINTMENT TERMINATED DIRECTOR IRENE BASILI
Form type: 288b
Date: 2008.05.13
£2.19
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APPOINTMENT TERMINATED DIRECTOR PETER BUCHAN
Form type: 288b
Date: 2008.05.13
£2.19
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.05.09
£2.19
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.05.09
£2.19
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.05.09
£2.19
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.05.09
£2.19
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AD 14/06/07, USD SI 12500000@1=12500000, USD IC 20000000/32500000
Form type: 88(2)
Date: 2008.05.06
£2.19
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.05.06
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.21
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.21

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Company directors and board members:

GAIUS MAXWELL HISCOX (current)
Director, PROJECT MANAGER, 2008.05.13
63 ELLESMERE ROAD , WEYBRIDGE
KT13 0HW, SURREY
ENGLAND
CHRISTIN STEEN-NILSEN (current)
Director, V.P. AND CHIEF ACCOUNTING OFFICER, 2008.05.13
MOSEBAKKEN 14 , KOLSAAS
1352
NORWAY
HARALD SIMON SUNDBY (current)
Director, MARITIME MANAGER, 2008.05.13
BAATSTANGVEIEN 65A , SANDEFJORD
3230
NORWAY
MARK ASHTON TAYLOR (resigned)
Secretary, 2007.01.01 - 2008.05.13
7 CHINE FARM PLACE MAIN ROAD, KNOCKHOLT , SEVENOAKS
TN14 7LG, KENT
MICHAEL ALAN CAINES (resigned)
Secretary, 2008.05.13 - 2008.08.15
6 FARNHAM CLOSE , CRAWLEY
RH11 9RA, WEST SUSSEX
GRANT RICHARD ELDRED (resigned)
Secretary, 2006.05.05 - 2006.06.14
THE COTTAGE GOSSHILL ROAD , CHISLEHURST
BR7 5NS, KENT
LEADENHALL SECRETARIES LIMITED (resigned)
Secretary, 2006.06.14 - 2007.01.01
1ST FLOOR EAST WING IBEX HOUSE 42-47 MINORIES , LONDON
EC3N 1HA
MARIA CANDIDA FERREIRA PINTO (resigned)
Secretary, LEGAL COUNSEL, 2008.08.15 - 2013.09.13
423 THE HEART , WALTON-ON-THAMES
KT12 1GE, SURREY
MARK ASHTON TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2006.07.07 - 2008.05.13
7 CHINE FARM PLACE MAIN ROAD, KNOCKHOLT , SEVENOAKS
TN14 7LG, KENT
IRENE WAAGE BASILI (resigned)
Director, CEO, 2007.10.01 - 2008.05.13
ULRIKSDALEN 35 , BERGEN
5009 BER
NORWAY
PETER BRUCE BUCHAN (resigned)
Director, 2006.08.09 - 2008.05.13
44 NADINE STREET , LONDON
SE7 7PG
DAVID IAN HUMPHRIES (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.13 - 2013.04.22
THE WHITE HOUSE, 7 ENNISMORE AVENUE, , GUILDFORD
GU1 1SP, SURREY
HANS PETTER AMUNDSEN KLOHS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.06.14 - 2007.10.01
NUBBEBAKKEN 15 , 5018 BERGEN
FOREIGN
NORWAY
LEADENHALL SECRETARIES LIMITED (resigned)
Director, 2006.05.05 - 2006.06.14
1ST FLOOR EAST WING IBEX HOUSE 42-47 MINORIES , LONDON
EC3N 1HA
ARNSTEIN OVSTHUS (resigned)
Director, CHIEF OPERATIONAL OFFICER, 2006.06.19 - 2006.07.07
VESTRE SOLHEIA 29 , 5251 SOREIDGREND
NORWAY
MARIA CANDIDA FERREIRA PINTO (resigned)
Director, LEGAL COUNSEL, 2008.05.13 - 2013.09.13
423 THE HEART , WALTON-ON-THAMES
KT12 1GE, SURREY
SVEN RONG (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.06.14 - 2006.07.07
DALE , 5337 RONG
NORWAY

Companies near to ARROW SEISMIC INVEST IV ltd.

Information about the Private Limited Company ARROW SEISMIC INVEST IV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data