ARROW SEISMIC INVEST IV LIMITED
WEYBRIDGE ARROW SEISMIC NEWCO LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY
Company number 05807962
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 27 January 2017 GBP 1 USD 108,633,901 ; Full accounts made up to 31 December 2015. The most likely internet sites of ARROW SEISMIC INVEST IV LIMITED are www.arrowseismicinvestiv.co.uk, and www.arrow-seismic-invest-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Seismic Invest Iv Limited is a Private Limited Company. The company registration number is 05807962. Arrow Seismic Invest Iv Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Arrow Seismic Invest Iv Limited is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . STEEN-NILSEN, Christin is a Director of the company. SUNDBY, Harald Simon is a Director of the company. Secretary ASHTON TAYLOR, Mark has been resigned. Secretary CAINES, Michael Alan has been resigned. Secretary ELDRED, Grant Richard has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Secretary LEADENHALL SECRETARIES LIMITED has been resigned. Director ASHTON TAYLOR, Mark has been resigned. Director BASILI, Irene Waage has been resigned. Director BUCHAN, Peter Bruce has been resigned. Director HISCOX, Gaius Maxwell has been resigned. Director HUMPHRIES, David Ian has been resigned. Director KLOHS, Hans Petter Amundsen has been resigned. Director OVSTHUS, Arnstein has been resigned. Director PINTO, Maria Candida Ferreira has been resigned. Director RONG, Sven has been resigned. Director LEADENHALL SECRETARIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
STEEN-NILSEN, Christin
Appointed Date: 13 May 2008
72 years old
Director
SUNDBY, Harald Simon
Appointed Date: 13 May 2008
62 years old

Resigned Directors

Secretary
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 01 January 2007
Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 13 May 2008
Secretary
ELDRED, Grant Richard
Resigned: 14 June 2006
Appointed Date: 05 May 2006
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Secretary
LEADENHALL SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 14 June 2006
Director
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 07 July 2006
63 years old
Director
BASILI, Irene Waage
Resigned: 13 May 2008
Appointed Date: 01 October 2007
58 years old
Director
BUCHAN, Peter Bruce
Resigned: 13 May 2008
Appointed Date: 09 August 2006
79 years old
Director
HISCOX, Gaius Maxwell
Resigned: 27 November 2015
Appointed Date: 13 May 2008
69 years old
Director
HUMPHRIES, David Ian
Resigned: 22 April 2013
Appointed Date: 13 May 2008
61 years old
Director
KLOHS, Hans Petter Amundsen
Resigned: 01 October 2007
Appointed Date: 14 June 2006
58 years old
Director
OVSTHUS, Arnstein
Resigned: 07 July 2006
Appointed Date: 19 June 2006
63 years old
Director
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 13 May 2008
63 years old
Director
RONG, Sven
Resigned: 07 July 2006
Appointed Date: 14 June 2006
74 years old
Director
LEADENHALL SECRETARIES LIMITED
Resigned: 14 June 2006
Appointed Date: 05 May 2006

ARROW SEISMIC INVEST IV LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1
  • USD 108,633,901
09 Nov 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
  • USD 74,500,000
04 Dec 2015
Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015
...
... and 114 more events
02 Aug 2006
Director resigned
28 Jul 2006
New director appointed
12 Jul 2006
Memorandum and Articles of Association
07 Jul 2006
Company name changed arrow seismic newco LIMITED\certificate issued on 07/07/06
05 May 2006
Incorporation

ARROW SEISMIC INVEST IV LIMITED Charges

18 January 2008
A second priority deed of covenants
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Sg Finans As
Description: The owner charges the vessel polar sea official number…
18 January 2008
A second priority bahamian ship mortgage
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Sg Finans As
Description: 64/64TH shares in mv polar sea with imo number 9042283 and…
26 October 2007
First priority bahamas ship mortgage in respect of the M.V. 'polar pearl'
Delivered: 31 October 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: The vessel with official number 8001405 length 91.62M…
26 October 2007
Deed of covenants
Delivered: 31 October 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: The insurances and any requisition compensation, insurances…
17 August 2007
First priority bahamas ship mortgage
Delivered: 20 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: The vessel with official number 715224 more particularly…
17 August 2007
Deed of covenants
Delivered: 20 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: All its present and future in the mortgaged premises. See…
20 July 2007
First priority bahamas ship mortgage
Delivered: 3 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Vessel with o/n 8001402 boats guns ammunition small arms…
20 July 2007
First priority bahamas ship mortgage
Delivered: 3 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Vessel with o/n 8001404 boats guns ammunition small arms…
20 July 2007
Deed of covenants
Delivered: 3 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Assigns the insurances and requisition compensation. See…
20 July 2007
Deed of covenants
Delivered: 3 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Assigns the insurances and any requisition compensation.
19 July 2007
Deed of covenants
Delivered: 3 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Assigns the insurances and any requisition compensation…
17 July 2007
Assignment of refund guarantee
Delivered: 3 August 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Right title interest and benefit in and under the refund…
25 June 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
Assignment agreement
Delivered: 12 July 2007
Status: Satisfied on 31 March 2009
Persons entitled: Dnb Nor Bank Asa
Description: Rights title and interest to the assigned assets. See the…
15 September 2006
Deed of covenants
Delivered: 5 October 2006
Status: Satisfied on 15 April 2008
Persons entitled: Nordea Bank Norge Asa
Description: The mortgaged premises and assigns the insurances and any…
15 September 2006
First priority bahamian ship mortgage
Delivered: 5 October 2006
Status: Satisfied on 15 April 2008
Persons entitled: Nordea Bank Norge Asa
Description: 64/64 shares of the vessel and in her boats guns ammunition…
14 September 2006
Deed of assignment executed outside the united kingdom and comprising property situated there
Delivered: 11 October 2006
Status: Satisfied on 15 April 2008
Persons entitled: Nordea Bank Norge Asa
Description: All the assignors rights title and interest to the earnings…
14 September 2006
Account pledge executed outside the united kingdom and comprising property there
Delivered: 11 October 2006
Status: Satisfied on 15 April 2008
Persons entitled: Nordea Bank Norge Asa
Description: Pledges all its rights titles and interest to the amount at…
14 September 2006
Deed of assignment of insurances executed outside the united kingdom and comprising property situated there
Delivered: 11 October 2006
Status: Satisfied on 15 April 2008
Persons entitled: Nordea Bank Norge Asa
Description: Assign its respective right title and interest in and to…

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