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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)
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 MR01 Registration of charge 046948910024, created on 20 March 2015
05 Sep 2014 MR01 Registration of charge 046948910023, created on 15 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
22 Oct 2013 CH01 Director's details changed for Andrew James Johnston on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
02 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale, Reading Berkshire RG7 4SA on 2 September 2013
26 Jul 2013 MR01 Registration of charge 046948910022
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 21
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 MEM/ARTS Memorandum and Articles of Association
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 20
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010