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ARC BUILDING SOLUTIONS LIMITED

Company number 06338081

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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 Dec 2023 AA Full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 AP01 Appointment of Mr Christopher John Manson as a director on 10 July 2023
21 Jul 2023 AP01 Appointment of Mr Robert Charles Thompson as a director on 10 July 2023
21 Jul 2023 AP01 Appointment of Mr George Danzey-Smith as a director on 10 July 2023
21 Jul 2023 AP01 Appointment of Miss Lindsey Ann Booth as a director on 10 July 2023
21 Jul 2023 AP01 Appointment of Mr Yann Peter Bomken as a director on 10 July 2023
21 Jul 2023 TM01 Termination of appointment of Azim Ullah Al Hosein as a director on 10 July 2023
21 Jul 2023 TM01 Termination of appointment of Michael Bernard Walsh as a director on 10 July 2023
18 Jul 2023 MR04 Satisfaction of charge 063380810003 in full
14 Jul 2023 MR01 Registration of charge 063380810004, created on 10 July 2023
10 Jul 2023 PSC05 Change of details for Newable Niagara Limited as a person with significant control on 31 December 2019
06 Jul 2023 TM01 Termination of appointment of Russell Irving as a director on 1 April 2023
06 Jul 2023 TM01 Termination of appointment of Andrew Danzey as a director on 1 April 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
29 Dec 2022 AA Full accounts made up to 31 March 2022
07 Dec 2022 PSC05 Change of details for Newable Niagara Limited as a person with significant control on 19 August 2022
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
21 Jun 2022 TM02 Termination of appointment of Michael Hofman as a secretary on 31 March 2022
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
26 Oct 2021 AA Full accounts made up to 31 March 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 MA Memorandum and Articles of Association