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ARCWEST LTD

Company number 05699280

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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)
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
13 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016
03 Sep 2016 AP01 Appointment of Mr Stephen Charles Parker as a director on 22 August 2016
01 Sep 2016 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr John William Parker as a director on 22 August 2016
01 Sep 2016 AP01 Appointment of Mr Benjamin John Hunt as a director on 22 August 2016
01 Sep 2016 AP01 Appointment of Mr Terence Nicholas Philpot as a director on 22 August 2016
01 Sep 2016 TM01 Termination of appointment of Joe Read as a director on 22 August 2016
01 Sep 2016 TM01 Termination of appointment of Malcolm Eric Hobbs as a director on 22 August 2016
31 Aug 2016 TM02 Termination of appointment of Malcolm Eric Hobbs as a secretary on 22 August 2016
25 Aug 2016 MR01 Registration of charge 056992800006, created on 22 August 2016
22 Aug 2016 MR01 Registration of charge 056992800005, created on 22 August 2016
12 Aug 2016 MR04 Satisfaction of charge 2 in full
12 Aug 2016 MR04 Satisfaction of charge 1 in full
16 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
25 Nov 2014 MR01 Registration of charge 056992800004, created on 14 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Oct 2014 MR01 Registration of charge 056992800003, created on 1 October 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012