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ARECA TRADING LTD

Company number 05000905

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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)
21 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
15 Dec 2015 CH01 Director's details changed for Rory Bryce Blair Morrison on 19 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
04 Dec 2014 SH10 Particulars of variation of rights attached to shares
04 Dec 2014 SH08 Change of share class name or designation
27 Nov 2014 CH01 Director's details changed for Anna Pearson on 18 June 2014
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Martin Pearson-Wiggs on 22 December 2011
19 Jan 2012 CH01 Director's details changed for Emily Pearson-Wiggs on 22 December 2011
19 Jan 2012 CH01 Director's details changed for Anna Pearson on 22 December 2011
19 Jan 2012 CH01 Director's details changed for Caitlin Horn on 22 December 2011
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Rory Bryce Blair Morrison on 22 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Adam Jon Garencieres Pearson on 22 December 2011
19 Jan 2012 CH03 Secretary's details changed for Rory Bryce Blair Morrison on 22 December 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Adam Jon Garencieres Pearson on 22 December 2010
17 Jan 2011 AP01 Appointment of Martin Pearson-Wiggs as a director
17 Jan 2011 AP01 Appointment of Emily Pearson-Wiggs as a director