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ARC-UK TECHNOLOGIES LIMITED

Company number 04799773

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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)
03 Sep 2015 CERTNM Company name changed arc documents solutions LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
11 Aug 2015 CERTNM Company name changed arc-uk technologies LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 900
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 900
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from Unit 214 Westminster Business Square 1-45 Durham Street Vauxhall London SE11 5JH on 19 April 2013
06 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoitments and filing 18/07/2011
08 Aug 2011 AP01 Appointment of Dilantha Ediriweera Wijesuriya as a director
08 Aug 2011 AP03 Appointment of Dilantha Ediriweera Wijesuriya as a secretary
08 Aug 2011 TM02 Termination of appointment of Jonathan Mather as a secretary
08 Aug 2011 TM01 Termination of appointment of Jonathan Mather as a director
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Oct 2010 CERTNM Company name changed the reprographic warehouse (london) LIMITED\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
  • NM01 ‐ Change of name by resolution
30 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 16/06/09; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from 139-141 watling street gillingham kent ME7 2YY
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007