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AYLESBURY RECYCLING COMPOSTING (ARC) LIMITED

Company number 12341275

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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)
27 Apr 2022 TM01 Termination of appointment of Sean Mc Donnell as a director on 25 April 2022
22 Apr 2022 TM02 Termination of appointment of Regina Devine as a secretary on 11 April 2022
31 Mar 2022 AP01 Appointment of Mr Sean Mc Donnell as a director on 31 March 2022
31 Mar 2022 PSC01 Notification of Sean Mc Donnell as a person with significant control on 31 March 2022
31 Mar 2022 PSC07 Cessation of Robert Edward Assheton Lowe as a person with significant control on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Robert Edward Assheton Lowe as a director on 31 March 2022
04 Mar 2022 TM01 Termination of appointment of Mason Mcdonnell as a director on 3 March 2022
31 Jan 2022 AP03 Appointment of Miss Regina Devine as a secretary on 31 January 2022
31 Jan 2022 TM02 Termination of appointment of Robert Lowe as a secretary on 31 January 2022
31 Jan 2022 AD01 Registered office address changed from Bushey and Oxhey Railway Yard Pinner Road Watford WD19 4EA England to 5 Furness Road Harrow HA2 0RJ on 31 January 2022
25 Jan 2022 AP01 Appointment of Mr Mason Mcdonnell as a director on 25 January 2022
20 Jan 2022 CERTNM Company name changed the future group recycling LTD\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
10 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 AA Micro company accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 PSC04 Change of details for Mr Robert Edward Assheton Lowe as a person with significant control on 17 May 2021
27 May 2021 PSC01 Notification of Robert Lowe as a person with significant control on 17 May 2021
27 May 2021 AP03 Appointment of Mr Robert Lowe as a secretary on 17 May 2021
24 May 2021 PSC07 Cessation of Richard Barrett as a person with significant control on 17 May 2021
24 May 2021 TM01 Termination of appointment of Richard Barrett as a director on 17 May 2021
24 May 2021 AP01 Appointment of Mr Robert Edward Assheton Lowe as a director on 17 May 2021
07 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
13 Nov 2020 AD01 Registered office address changed from C/O Alis Accountax Suite 1 First Floor 81 Old Church Road London E4 6st England to Bushey and Oxhey Railway Yard Pinner Road Watford WD19 4EA on 13 November 2020
29 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-29
  • GBP 1