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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)
22 Apr 2017 AP01 Appointment of Miss Susan Jones as a director on 10 April 2017
07 Apr 2017 TM01 Termination of appointment of John Andrew Theakston as a director on 31 March 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
31 Mar 2017 AUD Auditor's resignation
25 Jul 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 68,428
05 Jul 2016 MA Memorandum and Articles of Association
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 135
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 68,455
19 Apr 2016 AP01 Appointment of Mr Kevin Appleton as a director on 23 March 2016
21 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
04 Jan 2016 TM01 Termination of appointment of Joanna Daubney Lloyd as a director on 30 December 2015
02 Oct 2015 TM02 Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015
02 Oct 2015 AP03 Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015
07 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 68,490
16 Feb 2015 AP01 Appointment of Mr Simon Paul Harrison as a director on 31 January 2015
16 Feb 2015 AP01 Appointment of Mr Richard Martin as a director on 31 January 2015
23 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
03 Dec 2014 TM01 Termination of appointment of Christopher Francis Girling as a director on 30 November 2014
21 Jul 2014 TM01 Termination of appointment of Suzanne Walton as a director on 1 July 2014
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 68,690
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
21 Feb 2014 AP01 Appointment of Mr David Evison as a director
06 Jan 2014 TM01 Termination of appointment of Joan Irving as a director
12 Dec 2013 TM01 Termination of appointment of Jenny Loncaster as a director