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ARCUS INFRASTRUCTURE LIMITED

Company number 06943499

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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)
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Arcus Infrastructure Corporate Limited as a person with significant control on 6 April 2016
03 Apr 2017 AP01 Appointment of Mr Andrew Toby Smith as a director on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017
22 Sep 2016 AP01 Appointment of Mr Stuart David Gray as a director on 21 September 2016
22 Sep 2016 TM01 Termination of appointment of Arcus Ish Llp as a director on 21 September 2016
09 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
07 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
05 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
27 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Livio Fenati as a director
25 Jul 2013 AP01 Appointment of Mr Gianmarco Ernesto Maria Cremonesi as a director
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Antonino Lo Bianco as a director
20 May 2013 AP01 Appointment of Mr Livio Fenati as a director
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
27 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2011 CH02 Director's details changed for Arcus Ish Llp on 27 June 2011
30 Jun 2011 CH01 Director's details changed for Mr Antonino Maria Lo Bianco on 27 June 2011