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ARC SERVICES (UK) LTD

Company number 04830832

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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)
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 MR04 Satisfaction of charge 2 in full
01 Nov 2014 MR01 Registration of charge 048308320003, created on 29 October 2014
22 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 MR04 Satisfaction of charge 1 in full
23 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
23 Aug 2013 AD03 Register(s) moved to registered inspection location
23 Aug 2013 CH03 Secretary's details changed for Russel Neale Warburton on 1 April 2013
23 Aug 2013 CH01 Director's details changed for Mr Russel Neale Warburton on 1 April 2013
23 Aug 2013 AD02 Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
11 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
05 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2012
23 Oct 2012 AD01 Registered office address changed from , Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom on 23 October 2012
02 Oct 2012 CH01 Director's details changed for Mr Russel Neale Warburton on 1 October 2012
01 Oct 2012 AD01 Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 1 October 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/11/2012
07 Aug 2012 AP01 Appointment of Mr Russel Neale Warburton as a director
10 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010