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ARCO ENVIRONMENTAL LIMITED

Company number 02051399

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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 Feb 2018 TM01 Termination of appointment of Martin Edward Morgan as a director on 21 February 2018
22 Feb 2018 TM01 Termination of appointment of Steven Reece Maxwell as a director on 21 February 2018
13 Feb 2018 PSC01 Notification of Steve Rees as a person with significant control on 18 July 2017
09 Feb 2018 PSC07 Cessation of Steven Reece Maxwell as a person with significant control on 10 April 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Apr 2017 AP01 Appointment of Mr Steve Rees as a director on 10 April 2017
16 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Martin Edward Morgan on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr John William Whitley on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr John William Whitley on 14 March 2017
14 Mar 2017 CH03 Secretary's details changed for Mr Martin Edward Morgan on 14 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
01 Oct 2015 MR01 Registration of charge 020513990002, created on 29 September 2015
28 Jul 2015 AP01 Appointment of Mr Steven Reece Maxwell as a director on 17 July 2015
28 Jul 2015 TM01 Termination of appointment of Russell Robert Sharpley as a director on 17 July 2015
28 Jul 2015 TM01 Termination of appointment of Peter John Clegg as a director on 17 July 2015
30 Jun 2015 AP01 Appointment of Mr Ronald John Heyfron as a director on 1 June 2015
06 May 2015 AD01 Registered office address changed from 15 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ to 249 Cranbrook Road Ilford Essex IG1 4TG on 6 May 2015
22 Apr 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
17 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AP01 Appointment of Mr Russell Robert Sharpley as a director on 28 November 2014
19 Jan 2015 AP01 Appointment of Mr Peter John Clegg as a director on 28 November 2014
16 Jan 2015 AP01 Appointment of Mr John William Thomas Whitley as a director on 28 November 2014