ARCO LIMITED

Company number 00133804

Date	Type	Description	View / Download
13 Mar 2021	SH02	Statement of capital on 27 January 2021 GBP 62,666	(4 pages)
08 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(45 pages)
03 Mar 2021	SH05	Statement of capital on 27 January 2021 GBP 62,531 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 January 2021	(6 pages)
04 Jan 2021	TM01	Termination of appointment of Simon Paul Harrison as a director on 31 December 2020	(1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	(14 pages)
07 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
27 Oct 2020	AP01	Appointment of Mrs Alexandra Berger as a director on 22 October 2020	(2 pages)
01 Jul 2020	AP03	Appointment of Mr Neil Joseph Dodds as a secretary on 30 June 2020	(2 pages)
01 Jul 2020	TM02	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
27 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(40 pages)
06 Sep 2019	AP01	Appointment of Mr Timothy Ralph Henry Lodge as a director on 28 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mrs Naomi Jane Coxwell as a director on 28 August 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
25 Feb 2019	TM01	Termination of appointment of Susan Jones as a director on 15 February 2019	(1 page)
22 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(41 pages)
02 Jan 2019	AP01	Appointment of Mrs Helen Jane Wright as a director on 2 January 2019	(2 pages)
23 Oct 2018	AP01	Appointment of Miss Alexandra Gabrielle Martin as a director on 19 September 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(8 pages)
18 Apr 2018	TM01	Termination of appointment of Neil Jowsey as a director on 9 April 2018	(1 page)
15 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(41 pages)
31 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(10 pages)
22 Apr 2017	AP01	Appointment of Miss Susan Jones as a director on 10 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of John Andrew Theakston as a director on 31 March 2017	(1 page)