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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)
16 Mar 2012 AP01 Appointment of Mr Terence Yeates as a director
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of W Bush as a director
07 Dec 2011 AP03 Appointment of Scott Bradley Waldman as a secretary
07 Dec 2011 AP03 Appointment of Bradley Gerald Luria as a secretary
07 Dec 2011 TM01 Termination of appointment of Steven Giuliano as a director
07 Dec 2011 TM01 Termination of appointment of Sarah O'connor as a director
07 Dec 2011 TM02 Termination of appointment of Sarah O'connor as a secretary
07 Dec 2011 AP01 Appointment of Alexander Henry Hoy as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
20 Dec 2010 SH20 Statement by directors
20 Dec 2010 CAP-SS Solvency statement dated 13/12/10
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 1,644,236
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 13/12/2010
04 Nov 2010 MEM/ARTS Memorandum and Articles of Association
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Stephen Martin Baker as a director
13 Jul 2010 TM01 Termination of appointment of Graham Buchan as a director
15 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for W Paul Bush on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Rickie Lee Walden on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Franklin Delano Kicklighter on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Steven C Giuliano on 14 January 2010
14 Jan 2010 CH01 Director's details changed for W Paul Bush on 14 January 2010