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ARP GEOTECHNICAL LIMITED

Company number 03771811

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
23 Nov 2023 TM01 Termination of appointment of John Race as a director on 31 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
04 Aug 2022 MR04 Satisfaction of charge 037718110001 in full
28 Apr 2022 AP01 Appointment of Mr Martin Ingram as a director on 1 January 2021
24 Nov 2021 CS01 Confirmation statement made on 6 August 2021 with updates
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 SH08 Change of share class name or designation
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 6 August 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21
04 Sep 2019 CC04 Statement of company's objects
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 SH08 Change of share class name or designation
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 CH01 Director's details changed for Mr Andrew Phillip Hawkin on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Mr John Race on 9 August 2018