- Company Overview for ARC INTERNATIONAL OVERSEAS HOLDINGS LTD (03923324)
- Filing history for ARC INTERNATIONAL OVERSEAS HOLDINGS LTD (03923324)
- People for ARC INTERNATIONAL OVERSEAS HOLDINGS LTD (03923324)
- More for ARC INTERNATIONAL OVERSEAS HOLDINGS LTD (03923324)
| 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) |
|---|---|---|---|
| 16 May 2011 | AP01 | Appointment of Peter Patrick Sherratt as a director | |
| 16 May 2011 | AP01 | Appointment of John Stephen Bayliss as a director | |
| 16 Mar 2011 | AD01 | Registered office address changed from Verulam Point Station Way St Albans AL1 5HE on 16 March 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 13 Oct 2010 | TM02 | Termination of appointment of Brian Sereda as a secretary | |
| 13 Oct 2010 | TM01 | Termination of appointment of Brian Sereda as a director | |
| 13 Oct 2010 | TM01 | Termination of appointment of Alexander Shubat as a director | |
| 13 Oct 2010 | AP04 | Appointment of Abogado Nominees Limited as a secretary | |
| 13 Oct 2010 | AP01 | Appointment of Charles Edward Watchorn as a director | |
| 07 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 14 Jan 2010 | TM01 | Termination of appointment of Paul Holt as a director | |
| 14 Jan 2010 | AP03 | Appointment of Brian James Sereda as a secretary | |
| 14 Jan 2010 | TM02 | Termination of appointment of Charles Rendell as a secretary | |
| 24 Nov 2009 | TM01 | Termination of appointment of Charles Rendell as a director | |
| 24 Nov 2009 | AP01 | Appointment of Brian James Sereda as a director | |
| 24 Nov 2009 | AP01 | Appointment of Alexander Shubat as a director | |
| 10 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 10 Nov 2009 | AD02 | Register inspection address has been changed | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Mar 2008 | 353 | Location of register of members | |
| 07 Mar 2008 | 363a | Return made up to 07/02/08; no change of members | |
| 28 Oct 2007 | AA | Full accounts made up to 31 December 2006 |