ARCOMET MIDLAND CRANES LIMITED

Company number 05612053

Date	Type	Description	View / Download
09 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(3 pages)
09 Nov 2011	CH01	Director's details changed for Dirk Celine Jules Theyskens on 9 November 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Mr Anthony Alexander Reeves on 9 November 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Jun 2011	AP01	Appointment of Mr Anthony Alexander Reeves as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Graham Baukham as a director	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security agrement 13/08/2008	(5 pages)
17 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
04 Feb 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
03 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Mr Graham Baukham on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Dirk Celine Jules Theyskens on 1 October 2009	(2 pages)
10 Feb 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
04 Nov 2008	353	Location of register of members	(1 page)
04 Nov 2008	190	Location of debenture register	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from regus house admiral's park victory way crossways dartford kent DA2 6AG	(1 page)
09 Sep 2008	288b	Appointment terminated director rudy sterkens	(1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 May 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
06 Dec 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
21 Jul 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
27 Jun 2007	288b	Secretary resigned;director resigned	(1 page)