ARC INDUSTRIAL SERVICES LIMITED

Company number 07336158

Date	Type	Description	View / Download
13 Sep 2012	AP01	Appointment of Mr John James Haggar as a director	(2 pages)
12 Sep 2012	AD01	Registered office address changed from C/O Barrier Group Pearl Buildings Stephenson Street Willington Quay Wallsend Tyne and Wear NE28 6UE England on 12 September 2012	(1 page)
12 Sep 2012	CERTNM	Company name changed barrier architectural services LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2012	AP03	Appointment of Mr Michael Alan Turnbull as a secretary	(1 page)
23 Aug 2012	CERTNM	Company name changed arc industrial services LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2012	TM01	Termination of appointment of John Haggar as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Michael Turnbull as a secretary	(1 page)
23 Aug 2012	AD01	Registered office address changed from C/O Taxassist Accountants 35 Mandale Road Thornaby Stockton Cleveland TS17 6AD on 23 August 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Oct 2011	AP01	Appointment of Mr Robert Charles Freeman Bowles as a director	(2 pages)
27 Oct 2011	AP03	Appointment of Mr Michael Alan Turnbull as a secretary	(1 page)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 200	(7 pages)
14 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2011	SH08	Change of share class name or designation	(2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AP01	Appointment of Mr Graham Fuller as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Anthony Joseph Scott as a director	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
10 Jan 2011	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr John James Haggar as a director	(2 pages)
10 Jan 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 10 January 2011	(2 pages)

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