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ARCO LIMITED

Company number 00133804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AP03 Appointment of Mrs Hollie Haeney as a secretary on 31 August 2024
05 Sep 2024 TM02 Termination of appointment of Neil Joseph Dodds as a secretary on 31 August 2024
19 May 2024 CS01 Confirmation statement made on 15 April 2024 with updates
09 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
24 Nov 2023 MR01 Registration of charge 001338040004, created on 10 November 2023
16 Nov 2023 MR01 Registration of charge 001338040002, created on 10 November 2023
16 Nov 2023 MR01 Registration of charge 001338040003, created on 10 November 2023
15 Nov 2023 MR01 Registration of charge 001338040001, created on 10 November 2023
26 Oct 2023 AP01 Appointment of Mr Daniel Arthur Edward Carr as a director on 19 September 2023
29 Sep 2023 TM01 Termination of appointment of Stephen Martin as a director on 27 September 2023
29 Sep 2023 TM01 Termination of appointment of Tom Martin as a director on 27 September 2023
24 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
20 Apr 2023 TM01 Termination of appointment of Helen Jane Wright as a director on 18 April 2023
07 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
23 Jan 2023 TM01 Termination of appointment of Alexandra Maria Johanna Berger as a director on 20 January 2023
01 Dec 2022 AP01 Appointment of Mr Guy Robert Bruce as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of David Evison as a director on 30 November 2022
17 Jun 2022 TM01 Termination of appointment of Bryan James Ian Lawrie as a director on 17 June 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Nicholas Alexander Cyril Hildyard as a director on 31 December 2021
17 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 MA Memorandum and Articles of Association
18 Jun 2021 AD01 Registered office address changed from , P.O. Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ to PO Box 21 1 Blackfriargate Hull HU1 1BH on 18 June 2021
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates