- 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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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
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05 Jul 2016 | MA | Memorandum and Articles of Association | |
05 Jul 2016 | RESOLUTIONS |
Resolutions
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24 May 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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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
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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
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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 | |
10 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 12 November 2013
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08 Nov 2013 | TM02 | Termination of appointment of Jenny Loncaster as a secretary |