FIELDFISHER ARC LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-20 with no updates

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-04-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-20 with no updates

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18/10/2318 October 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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16/12/2216 December 2022 Termination of appointment of Antony Thomas Basil Rider as a director on 2022-12-15

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16/12/2216 December 2022 Appointment of Mr Robert James Shooter as a director on 2022-12-15

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16/12/2216 December 2022 Appointment of Mr Andrew Benedict Dodd as a director on 2022-12-15

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16/12/2216 December 2022 Termination of appointment of Michael Phillip Chissick as a director on 2022-12-15

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with no updates

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-04-30

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 01/07/2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
35 VINE STREET
LONDON
EC3N 2AA

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 20/09/2010

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08/10/098 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/06/0924 June 2009 CURRSHO FROM 30/09/2008 TO 30/04/2008

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/10/089 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 COMPANY NAME CHANGED FFWEC LIMITED CERTIFICATE ISSUED ON 21/09/07

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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