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ARCGP 2 LIMITED

Company number 04694891

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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)
21 Jun 2018 PSC05 Change of details for Arlington Business Parks Gp Limited as a person with significant control on 18 December 2017
04 Jun 2018 MR01 Registration of charge 046948910027, created on 31 May 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
14 Dec 2017 AD01 Registered office address changed from Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA on 14 December 2017
04 Dec 2017 AD01 Registered office address changed from 2 Waterside Drive Theale Reading Berkshire RG7 4SW England to Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA on 4 December 2017
22 Sep 2017 AD01 Registered office address changed from Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 22 September 2017
19 Sep 2017 AP03 Appointment of Mr Jonathan Hughes as a secretary on 16 August 2017
18 Sep 2017 TM01 Termination of appointment of Robert Paul Reed as a director on 16 August 2017
18 Sep 2017 AP01 Appointment of Mr Andrew Ivan George Wimshurst as a director on 16 August 2017
18 Sep 2017 TM01 Termination of appointment of Andrew James Johnston as a director on 16 August 2017
18 Sep 2017 TM01 Termination of appointment of James Martin Cornell as a director on 16 August 2017
18 Sep 2017 AP01 Appointment of Mr Richard James Potter as a director on 16 August 2017
18 Sep 2017 AP01 Appointment of Mr James William Matthew Raven as a director on 16 August 2017
18 Sep 2017 TM02 Termination of appointment of Ancosec Limited as a secretary on 16 August 2017
18 Sep 2017 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW on 18 September 2017
04 Sep 2017 MR01 Registration of charge 046948910026, created on 29 August 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 MR01 Registration of charge 046948910025, created on 26 May 2017
10 May 2017 MR04 Satisfaction of charge 7 in full
10 May 2017 MR04 Satisfaction of charge 17 in full
10 May 2017 MR04 Satisfaction of charge 19 in full
10 May 2017 MR04 Satisfaction of charge 16 in full
10 May 2017 MR04 Satisfaction of charge 14 in full
10 May 2017 MR04 Satisfaction of charge 18 in full
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates