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ARC SOLUTIONS (INTERNATIONAL) LIMITED

Company number 06044510

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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 2014	CH03	Secretary's details changed for Doug Bryson on 7 January 2014	View PDF Secretary's details changed for Doug Bryson on 7 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	CH01	Director's details changed for Stephen Sadler on 7 January 2014	View PDF Director's details changed for Stephen Sadler on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 16 pages (16 pages)
07 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 20 pages (20 pages)
23 Mar 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer contract 14/10/2011	View PDF Resolutions RES13 ‐ Transfer contract 14/10/2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Draft transfer 14/10/2011	View PDF Resolutions RES13 ‐ Draft transfer 14/10/2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 6 October 2011	View PDF Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 6 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
18 May 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
15 Jun 2010	AP03	Appointment of Doug Bryson as a secretary	View PDF Appointment of Doug Bryson as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
28 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Gary Young as a director	View PDF Termination of appointment of Gary Young as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Iain Mckenzie as a director	View PDF Termination of appointment of Iain Mckenzie as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Richard Betts as a director	View PDF Termination of appointment of Richard Betts as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Stephen Sadler as a director	View PDF Appointment of Stephen Sadler as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 26 May 2010	View PDF Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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