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ARBECO LIMITED

Company number 08917265

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2019	AP01	Appointment of Mr Richard Mark Langley Southwood as a director on 28 September 2018	View PDF Appointment of Mr Richard Mark Langley Southwood as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC02	Notification of Temple Group Management Limited as a person with significant control on 24 September 2018	View PDF Notification of Temple Group Management Limited as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC07	Cessation of Stephanie Elizabeth Murphy as a person with significant control on 24 September 2018	View PDF Cessation of Stephanie Elizabeth Murphy as a person with significant control on 24 September 2018 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC07	Cessation of Kevin Williamson as a person with significant control on 24 September 2018	View PDF Cessation of Kevin Williamson as a person with significant control on 24 September 2018 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AD01	Registered office address changed from C/O Sykes Dalby & Truelove 63 High Street Hurstpierpoint West Sussex BN6 9RE to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 28 November 2018	View PDF Registered office address changed from C/O Sykes Dalby & Truelove 63 High Street Hurstpierpoint West Sussex BN6 9RE to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of Kevin Williamson as a director on 24 September 2018	View PDF Termination of appointment of Kevin Williamson as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2018	CH01	Director's details changed for Kevin Williamson on 9 December 2016	View PDF Director's details changed for Kevin Williamson on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CH01	Director's details changed for Stephanie Elizabeth Murphy on 9 December 2016	View PDF Director's details changed for Stephanie Elizabeth Murphy on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	CH01	Director's details changed for Kevin Williamson on 9 December 2016	View PDF Director's details changed for Kevin Williamson on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Stephanie Elizabeth Murphy on 9 December 2016	View PDF Director's details changed for Stephanie Elizabeth Murphy on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-28 GBP 100	View PDF Incorporation Statement of capital on 2014-02-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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ARBECO LIMITED

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