ARCO PROFESSIONAL SAFETY SERVICES LIMITED

Company number 02712780

Date	Type	Description	View / Download
05 Dec 2014	TM01	Termination of appointment of Michael James Smith as a director on 21 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Thomas Gordon Martin as a director on 21 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr David Evison as a director on 21 November 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Graham Burnett as a secretary on 21 November 2014	(1 page)
01 Dec 2014	AP03	Appointment of Mr Jonathan Paul Barrett as a secretary on 21 November 2014	(2 pages)
26 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 30/10/2009	(3 pages)
28 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(7 pages)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
22 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(7 pages)
22 May 2013	CH01	Director's details changed for Catherine Janet Reynolds on 20 August 2012	(2 pages)
22 May 2013	CH01	Director's details changed for Catherine Janet Needham on 20 August 2012	(2 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Dack as a director	(1 page)
25 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(8 pages)
16 Jul 2010	TM01	Termination of appointment of Richard Hinckley as a director	(1 page)
17 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(7 pages)
17 May 2010	CH01	Director's details changed for Michael James Smith on 7 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Gideon Benjamin Adam Haughton on 7 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Richard Mark Hinckley on 7 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Graham Burnett on 7 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Andrew Steven Dack on 7 May 2010	(2 pages)