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ARCH UK BIOCIDES LIMITED

Company number 04987690

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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)
10 May 2016 TM02 Termination of appointment of Karen Deborah Johnson as a secretary on 9 May 2016
04 Apr 2016 TM01 Termination of appointment of Arthur Frederick Merkle as a director on 4 April 2016
18 Jan 2016 AP01 Appointment of Mr Kenneth John Mcmahon as a director on 22 December 2015
14 Jan 2016 TM01 Termination of appointment of Rickie Lee Walden as a director on 22 December 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,644,236
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 TM01 Termination of appointment of Terence Yeates as a director on 24 September 2015
17 Dec 2014 TM01 Termination of appointment of Mark Alan Kenline as a director on 17 December 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,644,236
29 Oct 2014 AUD Auditor's resignation
07 Apr 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,644,236
13 Nov 2013 AP01 Appointment of Mr Mark Alan Kenline as a director
13 Nov 2013 AP03 Appointment of Mrs Karen Deborah Johnson as a secretary
13 Nov 2013 AP01 Appointment of Mr Andrew Barry as a director
13 Nov 2013 TM02 Termination of appointment of Scott Waldman as a secretary
13 Nov 2013 TM02 Termination of appointment of Bradley Luria as a secretary
21 May 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 ANNOTATION Rectified The TM01 was removed from the public register on 19/11/2012 as it was factually inaccurate or is derived from something factually inaccurate.
05 Sep 2012 AP01 Appointment of Mr Peter Jozef Van Aken as a director
04 Sep 2012 ANNOTATION Rectified The AP01 was removed from the public register on 19/11/2012 as it was factually inaccurate or was derived from something factually inaccurate
03 Sep 2012 AP01 Appointment of Mr Arthur Frederick Merkle as a director
16 Mar 2012 AP01 Appointment of Mr Peter Jozef Van Aken as a director