ARCH SERVICES (UK) LIMITED

Company number 07124769

Date	Type	Description	View / Download
16 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
26 Feb 2014	TM01	Termination of appointment of Peter Chen as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 4,501	(4 pages)
10 Sep 2013	AD01	Registered office address changed from 25 Berkeley Square London W1J 6HB on 10 September 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,001	(3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 May 2011	TM01	Termination of appointment of Adam Coals as a director	(1 page)
25 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,001	(3 pages)
04 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AP01	Appointment of Mr Neil Robert Warrender as a director	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 3,001	(3 pages)
14 Dec 2010	AP01	Appointment of Peter Chen as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Adam Coals as a director	(3 pages)
02 Dec 2010	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 2 December 2010	(2 pages)
02 Dec 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary	(2 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,000	(4 pages)
29 Nov 2010	TM01	Termination of appointment of Richard Norton as a director	(2 pages)
29 Nov 2010	CERTNM	Company name changed charco 41 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-23	(3 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)