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ARCH BIOCIDES TRUSTEE LIMITED

Company number 05074263

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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)
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 PSC02 Notification of Hickson International Limited as a person with significant control on 20 August 2019
21 Aug 2019 PSC07 Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019
11 Jun 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
06 Jun 2019 PSC01 Notification of Nicholas Thomas Carter as a person with significant control on 2 April 2019
06 Jun 2019 PSC07 Cessation of Stephen Martin Baker as a person with significant control on 2 April 2019
05 Apr 2019 TM01 Termination of appointment of Stephen Martin Baker as a director on 2 April 2019
05 Apr 2019 TM02 Termination of appointment of Stephen Martin Baker as a secretary on 2 April 2019
18 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AP01 Appointment of Mr Nicholas Thomas Carter as a director on 27 September 2018
11 Apr 2018 PSC01 Notification of Stephen Martin Baker as a person with significant control on 1 January 2018
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
11 Aug 2017 PSC07 Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
06 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
15 Aug 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AP01 Appointment of Ms Lorraine Mercede as a director on 17 June 2014
22 Jul 2014 TM01 Termination of appointment of Walter Fux as a director on 10 June 2013
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012