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ARCO PROFESSIONAL SAFETY SERVICES LIMITED

Company number 02712780

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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)
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
04 Feb 2019 AA Full accounts made up to 30 June 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Neil Jowsey as a director on 9 April 2018
13 Feb 2018 AA Full accounts made up to 30 June 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
05 Apr 2017 AA Full accounts made up to 30 June 2016
31 Mar 2017 AUD Auditor's resignation
11 Jan 2017 AP01 Appointment of Mr Michael John Erland Allen as a director on 16 November 2016
24 Nov 2016 TM01 Termination of appointment of Bryan James Ian Lawrie as a director on 16 November 2016
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,072
12 Apr 2016 AA Full accounts made up to 30 June 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
15 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,072
26 Mar 2015 AUD Auditor's resignation
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,072
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,044
08 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
15 Dec 2014 CH01 Director's details changed for Dr Neil Jowsey on 21 November 2014
05 Dec 2014 AP01 Appointment of Dr Neil Jowsey as a director on 21 November 2014
05 Dec 2014 TM01 Termination of appointment of Graham Burnett as a director on 21 November 2014
05 Dec 2014 AP01 Appointment of Mr Bryan James Ian Lawrie as a director on 21 November 2014