Companies House does not verify the accuracy of the information filed

Advanced company search

ARC MARINE LTD

Company number 09640974

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 106.6	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 106.6 - link opens in a new window - 3 pages (3 pages)
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AD01	Registered office address changed from Watcombe Lodge Teignmouth Road Torquay TQ1 4SQ United Kingdom to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 24 April 2018	View PDF Registered office address changed from Watcombe Lodge Teignmouth Road Torquay TQ1 4SQ United Kingdom to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 24 April 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AP01	Appointment of Mr Russell Anthony Toghill as a director on 1 December 2017	View PDF Appointment of Mr Russell Anthony Toghill as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	SH02	Sub-division of shares on 26 October 2017	View PDF Sub-division of shares on 26 October 2017 - link opens in a new window - 6 pages (6 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 80	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 80 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of James Doddrell as a person with significant control on 6 April 2016	View PDF Notification of James Doddrell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Thomas Birbeck as a person with significant control on 6 April 2016	View PDF Notification of Thomas Birbeck as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Thomas Birbeck as a person with significant control on 6 April 2016	View PDF Notification of Thomas Birbeck as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	CH01	Director's details changed for Mr James Doddrell on 1 May 2016	View PDF Director's details changed for Mr James Doddrell on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Thomas Birbeck on 1 May 2016	View PDF Director's details changed for Mr Thomas Birbeck on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-16 GBP 2 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?