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ARCOGLOBAL LTD

Company number 07829442

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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 Dec 2016 AP01 Appointment of Mr Omar Masood as a director on 10 November 2015
07 Dec 2016 TM01 Termination of appointment of Vlad Frish as a director on 10 November 2015
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 AD01 Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to College Business Centre the College Uttoxeter New Road Derby DE22 3WZ on 13 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jun 2016 TM01 Termination of appointment of Darren James Evans as a director on 10 November 2015
13 Jun 2016 TM01 Termination of appointment of Yazmin Derbyshire as a director on 13 June 2016
10 Mar 2016 AP01 Appointment of Miss Yazmin Derbyshire as a director on 10 March 2016
02 Feb 2016 TM01 Termination of appointment of Stephen Hiwat as a director on 24 January 2016
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
10 Nov 2015 AP01 Appointment of Mr Darren James Evans as a director on 10 November 2015
08 Oct 2015 AP01 Appointment of Mr Stephen Hiwat as a director on 4 October 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jul 2015 TM01 Termination of appointment of Amarez Ashraf as a director on 15 July 2015
20 Mar 2015 AP01 Appointment of Mr Vlad Frish as a director on 5 December 2014
20 Mar 2015 TM02 Termination of appointment of Shannon Roberts as a secretary on 20 March 2015
20 Mar 2015 TM02 Termination of appointment of Shannon Roberts as a secretary on 20 March 2015
20 Nov 2014 TM01 Termination of appointment of Simon Michael Gamble as a director on 1 November 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
22 Sep 2014 AP01 Appointment of Mr Amarez Ashraf as a director on 19 September 2014
15 Sep 2014 TM01 Termination of appointment of Vladimir Vasilev Frish as a director on 10 September 2014
10 Sep 2014 AP01 Appointment of Mr Simon Michael Gamble as a director on 10 September 2014
11 Aug 2014 AP03 Appointment of Miss Shannon Roberts as a secretary on 17 July 2014
03 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1