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ARK AND GENERAL LIMITED

Company number 02395269

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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)
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
04 Jun 2019 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019
11 Mar 2019 AP01 Appointment of Mr Philip John Leigh as a director on 28 February 2019
11 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016 TM01 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016 AP01 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
09 Aug 2016 TM01 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
12 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
27 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
23 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 8 July 2013
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000