- Company Overview for ARC MARINE LTD (09640974)
- Filing history for ARC MARINE LTD (09640974)
- People for ARC MARINE LTD (09640974)
- More for ARC MARINE LTD (09640974)
| 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) |
|---|---|---|---|
| 16 Nov 2021 | SH02 | Sub-division of shares on 25 October 2021 | |
| 16 Nov 2021 | MA | Memorandum and Articles of Association | |
| 08 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
| 27 Jan 2021 | PSC04 | Change of details for Mr James Doddrell as a person with significant control on 27 January 2021 | |
| 27 Jan 2021 | PSC04 | Change of details for Mr Thomas Henry Holland Birbeck as a person with significant control on 27 January 2021 | |
| 27 Jan 2021 | CH01 | Director's details changed for Mr David George Smith on 27 January 2021 | |
| 27 Jan 2021 | CH01 | Director's details changed for Mr Stephen John Wright on 27 January 2021 | |
| 27 Jan 2021 | CH01 | Director's details changed for Mr Russell Anthony Toghill on 27 January 2021 | |
| 27 Jan 2021 | CH01 | Director's details changed for Mr James Doddrell on 27 January 2021 | |
| 27 Jan 2021 | CH01 | Director's details changed for Mr Thomas Henry Holland Birbeck on 27 January 2021 | |
| 10 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 10 Nov 2020 | AP01 | Appointment of Mr David George Smith as a director on 1 July 2020 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates | |
| 08 Jan 2020 | AP01 | Appointment of Mr Colin Alexander Black as a director on 13 September 2019 | |
| 08 Jan 2020 | AP01 | Appointment of Mr Stephen John Wright as a director on 13 September 2019 | |
| 04 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Nov 2019 | SH08 | Change of share class name or designation | |
| 23 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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| 16 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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| 09 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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| 31 May 2019 | CH01 | Director's details changed for Mr James Doddrell on 20 May 2018 | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates |