ARP GEOTECHNICAL LIMITED

Company number 03771811

Date	Type	Description	View / Download
06 Aug 2018	CH01	Director's details changed for Mr Andrew Radcliffe on 6 August 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 351.00	(6 pages)
06 Aug 2018	SH02	Sub-division of shares on 25 May 2018	(5 pages)
02 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2018	AP01	Appointment of Mr John Race as a director on 25 May 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Andrew Phillip Hawkin as a director on 25 May 2018	(2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 25/05/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
09 Feb 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
14 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 350	(3 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 350	(3 pages)
11 Jun 2015	SH03	Purchase of own shares.	(4 pages)
06 Feb 2015	TM02	Termination of appointment of Lynn Parsons as a secretary on 19 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Allan Raymond Poyser as a director on 19 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Allan Raymond Poyser as a director on 19 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Lynn Parsons as a director on 19 January 2015	(1 page)
31 Jan 2015	MR01	Registration of charge 037718110001, created on 19 January 2015	(41 pages)