ARBELAS CONSULTING LTD

Company number 09022141

Date	Type	Description	View / Download
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 1.3332	(3 pages)
05 Mar 2015	AP01	Appointment of Mr Jonathan James Chittock as a director on 26 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Iain Turnough Wood as a director on 26 February 2015	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Iain Turnough Wood as a director on 1 December 2014	(2 pages)
12 Dec 2014	AD01	Registered office address changed from Haven Quay Mill Lane Lymington Hampshire SO41 9AZ England to Haven Quay Mill Lane Lymington Uk SO41 9AZ on 12 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Iain Turnough Wood as a director on 1 December 2014	(2 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
10 Sep 2014	CERTNM	Company name changed wassco (uk) LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-05	(3 pages)
10 Sep 2014	TM01	Termination of appointment of Denis Olivo as a director on 1 September 2014	(1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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