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ARROWBUILD & CIVIL ENGINEERING LIMITED

Company number 07073437

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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)
29 Sep 2016 MR01 Registration of charge 070734370001, created on 28 September 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Apr 2015 AP01 Appointment of Mr Benjamin David Kennedy as a director on 5 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 100
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 99
02 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
06 Jan 2010 CERTNM Company name changed arrowcruit building & construction LIMITED\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-11-25
06 Jan 2010 CONNOT Change of name notice
16 Dec 2009 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
16 Dec 2009 TM01 Termination of appointment of John King as a director
16 Dec 2009 AP03 Appointment of Carol Ann Hutchinson as a secretary
16 Dec 2009 AP01 Appointment of Robert Owen Hutchinson as a director
16 Dec 2009 AP01 Appointment of Carol Ann Hutchinson as a director