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ARC DEVELOPMENTS (NI) LTD

Company number NI612006

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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)
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
09 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 19/07/2012
28 Aug 2012 AP01 Appointment of Mr Keith Douglas Mcivor as a director
28 Aug 2012 AP01 Appointment of Mrs Julia-Anne Yvonne Mcivor as a director
28 Aug 2012 AP03 Appointment of Julia-Anne Mcivor as a secretary
28 Aug 2012 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 28 August 2012
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 2
28 Aug 2012 TM01 Termination of appointment of Cs Director Services Limited as a director
28 Aug 2012 TM01 Termination of appointment of Denise Redpath as a director
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 CERTNM Company name changed glenhoy LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
20 Jul 2012 CONNOT Change of name notice
30 Mar 2012 NEWINC Incorporation