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FIRST ARK LIMITED

Company number 07295935

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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)
16 Jan 2020 MISC Form b convert to rs
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 01/12/2019
07 Jan 2020 CH01 Director's details changed for Mr Anthony William Deakin on 7 January 2020
24 Dec 2019 CH01 Director's details changed for Ms Nicola Louise Waterworth on 19 December 2019
07 Nov 2019 TM01 Termination of appointment of Lee Jonathan Sugden as a director on 6 November 2019
29 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
08 Aug 2019 AP01 Appointment of Mrs Leann Hearne as a director on 1 August 2019
08 Jul 2019 TM01 Termination of appointment of Georgia Elizabeth Parker as a director on 8 July 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AP01 Appointment of Ms Georgia Elizabeth Parker as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Kevin Michael Brady as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Philip Pemberton as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr John Bowker as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Anthony William Deakin as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Lee Jonathan Sugden as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr John Philip Ray as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Mark Ian Dunford as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Ms Nicola Louise Waterworth as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Stephen Bernard Agger as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Helen White as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Philip Hugh Raw as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Andrew Robert Orrey as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of John Anthony Mallalieu as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Philip Gerard Cusack as a director on 1 April 2019