ARCA SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Elena Giorgiana Wegener as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Termination of appointment of Steven Lowry as a director on 2025-06-16 |
| 21/03/2521 March 2025 | Registration of charge 054807730007, created on 2025-03-18 |
| 21/03/2521 March 2025 | Satisfaction of charge 054807730006 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 054807730005 in full |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/09/242 September 2024 | Appointment of Ms Katy Taylor as a director on 2024-08-22 |
| 02/09/242 September 2024 | Termination of appointment of Keith Gordon Greenfield as a director on 2024-08-22 |
| 26/04/2426 April 2024 | Termination of appointment of Andrew Neil O'hara as a director on 2024-04-24 |
| 26/04/2426 April 2024 | Appointment of Mr Steven Lowry as a director on 2024-04-24 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-25 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Registration of charge 054807730006, created on 2023-03-29 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-26 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Steven Lowry as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Marcus Alarik Berg as a director on 2022-09-30 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-27 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLT HANNA |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM GUNWHARF TERMINAL GUNWHARF ROAD PORTSMOUTH PO1 2LA |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PASCOE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON GREENFIELD / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / ARCA BIDCO LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 05/08/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ANDREW NEIL O'HARA |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054807730004 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054807730005 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | ADOPT ARTICLES 13/02/2015 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 09/10/2018 |
| 13/08/1813 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 20/10/1720 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PASCOE / 05/04/2016 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/04/2016 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON GREENFIELD / 05/04/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR KEITH GREENFIELD |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 10/03/2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED JOHN BURROWS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | COMPANY NAME CHANGED MEIF SHIPPING LIMITED CERTIFICATE ISSUED ON 29/10/15 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM GUNWHARF TERMINAL GUNWHARF ROAD PORTSMOUTH PO1 2LA |
| 22/07/1522 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LAVERTY |
| 16/07/1516 July 2015 | SECRETARY APPOINTED JONATHAN PASCOE |
| 24/03/1524 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054807730004 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED RICHARD ABEL |
| 04/08/144 August 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MISS RAFFAELLA LEVANTESI COPPER |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 12/07/1312 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 |
| 01/07/111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 04/04/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 07/12/107 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 01/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 01/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 11/03/2010 |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 23/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED RUSSELL KEW |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DYSON PETER KELLY BOGG |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN STANLEY |
| 17/12/0817 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 02/07/082 July 2008 | |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | |
| 21/07/0721 July 2007 | |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 30, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | NC INC ALREADY ADJUSTED 15/06/05 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED SAWDUST ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 15/06/05 |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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