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ARC OVERSEAS LIMITED

Company number 00593123

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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)
08 Aug 2017	MR01	Registration of charge 005931230010, created on 28 July 2017	View PDF Registration of charge 005931230010, created on 28 July 2017 - link opens in a new window - 70 pages (70 pages)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
20 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AD01	Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX to C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ on 20 June 2016	View PDF Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX to C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ on 20 June 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
10 Sep 2015	MR01	Registration of charge 005931230009, created on 4 September 2015	View PDF Registration of charge 005931230009, created on 4 September 2015 - link opens in a new window - 8 pages (8 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 5,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
07 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Caroline Inez Green as a director on 15 September 2014	View PDF Termination of appointment of Caroline Inez Green as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 5,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	CERTNM	Company name changed metalrax overseas holdings LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	View PDF Company name changed metalrax overseas holdings LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	MG01	Duplicate mortgage certificate charge no:5
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	CH01	Director's details changed for Andrew John Richardson on 17 August 2012	View PDF Director's details changed for Andrew John Richardson on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Andrew John Richardson on 14 November 2011	View PDF Director's details changed for Andrew John Richardson on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2012	AP01	Appointment of Mrs Caroline Inez Green as a director	View PDF Appointment of Mrs Caroline Inez Green as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM02	Termination of appointment of Nicholas Longley as a secretary	View PDF Termination of appointment of Nicholas Longley as a secretary - link opens in a new window - 1 page (1 page)

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