- Company Overview for ARCO LIMITED (00133804)
- Filing history for ARCO LIMITED (00133804)
- People for ARCO LIMITED (00133804)
- Charges for ARCO LIMITED (00133804)
- More for ARCO LIMITED (00133804)
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) |
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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
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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 |