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ARCA SHIPPING LIMITED

Company number 05480773

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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)
04 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,001
03 Feb 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
04 Dec 2013 AA Group of companies' accounts made up to 30 March 2013
25 Oct 2013 TM01 Termination of appointment of Richard Carroll as a director
18 Sep 2013 AP01 Appointment of Miss Raffaella Levantesi Copper as a director
15 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
12 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 Dec 2011 AA Group of companies' accounts made up to 26 March 2011
01 Dec 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011
01 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Richard William Stanley Carroll on 4 April 2011
13 May 2011 CH03 Secretary's details changed for James Thomas Laverty on 4 April 2011
10 May 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011
10 May 2011 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011
21 Mar 2011 AD01 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
07 Dec 2010 AA Group of companies' accounts made up to 27 March 2010
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2010 TM01 Termination of appointment of Dyson Bogg as a director
21 Oct 2010 AP01 Appointment of Richard William Stanley Carroll as a director
11 Aug 2010 CH03 Secretary's details changed for James Thomas Laverty on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Jonathan Mark Pascoe on 1 July 2010
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2010