Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CERTNM |
Company name changed arcatech systems europe LIMITED\certificate issued on 24/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-23
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01 Oct 2024 |
PSC04 |
Change of details for Person with Significant Control Stéphan Crétier as a person with significant control on 10 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr. Pierre-Hubert Séguin on 10 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Patrick Prince on 10 September 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Mr. Pierre-Hubert Séguin on 10 September 2024
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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10 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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30 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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15 Dec 2022 |
AP03 |
Appointment of Mr. Pierre-Hubert Séguin as a secretary on 26 October 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Arca. Tech Systems L.L.C. as a secretary on 26 October 2022
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05 Dec 2022 |
PSC01 |
Notification of Stéphan Crétier as a person with significant control on 26 October 2022
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05 Dec 2022 |
AP01 |
Appointment of Director Pierre-Hubert Séguin as a director on 26 October 2022
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05 Dec 2022 |
AP01 |
Appointment of Director Patrick Prince as a director on 26 October 2022
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02 Dec 2022 |
PSC07 |
Cessation of John Mortimer O'sullivan Iv as a person with significant control on 26 October 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of John Mortimer O'sullivan Iv as a director on 26 October 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Christopher Joseph Halewood as a director on 26 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge SC2734710006 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge SC2734710005 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge SC2734710004 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge SC2734710003 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge SC2734710002 in full
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