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ARCO TRADING LIMITED

Company number 09347587

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 SH10 Particulars of variation of rights attached to shares
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Apr 2017 AP01 Appointment of Mr Steve Rees as a director on 10 April 2017
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Aug 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
17 Dec 2015 CH01 Director's details changed for Steven Reece Maxwell on 14 December 2015
09 Jun 2015 AP01 Appointment of Steven Reece Maxwell as a director on 19 May 2015
09 Jun 2015 AD01 Registered office address changed from Unit 15 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG on 9 June 2015
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-09
  • GBP 1,000