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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)
14 Jan 2010 CH01 Director's details changed for Sarah Ann O'connor on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Graham Buchan on 14 January 2010
14 Jan 2010 TM01 Termination of appointment of Louis Massimo as a director
14 Jan 2010 AP01 Appointment of Mr Franklin Delano Kicklighter as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 08/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 288a Director appointed mr steven c giuliano
18 Mar 2008 288b Appointment terminated secretary joseph lacerenza
21 Jan 2008 363a Return made up to 08/12/07; full list of members
21 Jan 2008 288b Director resigned
06 Nov 2007 288a New director appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 08/12/06; full list of members
08 Oct 2007 363a Return made up to 08/12/05; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
04 Feb 2006 AA Full accounts made up to 31 December 2004
20 Jul 2005 SA Statement of affairs
20 Jul 2005 88(2)R Ad 09/06/05--------- £ si 644234@1=644234 £ ic 1000002/1644236
24 Jun 2005 288a New director appointed
21 Jun 2005 363s Return made up to 08/12/04; full list of members
22 Apr 2004 88(2)R Ad 02/04/04--------- £ si 1000000@1=1000000 £ ic 2/1000002
13 Apr 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 123 Nc inc already adjusted 31/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities