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ARRCO LIMITED

Company number 06861927

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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)
13 Apr 2015 TM01 Termination of appointment of Sydney Englebert Taylor as a director on 1 April 2015
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 May 2014 AA Group of companies' accounts made up to 31 March 2013
13 May 2014 AP03 Appointment of Mr Charles Jason Martin as a secretary
13 May 2014 AP01 Appointment of Mr Jan Purgal as a director
13 May 2014 TM01 Termination of appointment of Charles Martin as a director
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
17 Oct 2013 AD01 Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 17 October 2013
29 Aug 2013 TM01 Termination of appointment of Edwina Forrest as a director
01 Aug 2013 TM01 Termination of appointment of Stephen Thomas as a director
01 Aug 2013 TM02 Termination of appointment of Stephen Thomas as a secretary
11 Jul 2013 AD01 Registered office address changed from 1B Portland Place London W1B 1PN England on 11 July 2013
28 Jun 2013 AD01 Registered office address changed from Floor 6 Morley House 320 Regent Street London W1B 3BG England on 28 June 2013
13 Jun 2013 AP01 Appointment of Mr Charles Jason Martin as a director
13 Jun 2013 AP01 Appointment of Ms Edwina Lesley Forrest as a director
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Stephen Andrew Rhys Thomas on 15 March 2012
28 Feb 2012 AA Group of companies' accounts made up to 31 October 2010
28 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from 2Nd Floor 7 Swallow Street London W1B 4DE United Kingdom on 12 January 2011