SKYLINE ARCOMET LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Register(s) moved to registered office address Ceme Business Campus Marsh Way Rainham RM13 8EU |
| 16/07/2516 July 2025 New | Register(s) moved to registered office address Ceme Business Campus Marsh Way Rainham RM13 8EU |
| 18/04/2518 April 2025 | Termination of appointment of Philippe Andre Marie Cohet as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Sebastien Robert Desreumaux as a director on 2024-10-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 17/09/2417 September 2024 | Registration of charge 051018080003, created on 2024-09-17 |
| 03/09/243 September 2024 | Satisfaction of charge 051018080002 in full |
| 15/07/2415 July 2024 | Registered office address changed from 609 London Road West Thurrock Grays Essex RM20 3BJ England to Ceme Business Campus Marsh Way Rainham RM13 8EU on 2024-07-15 |
| 25/06/2425 June 2024 | Termination of appointment of Sven Pieter Vrancken as a director on 2024-06-25 |
| 01/05/241 May 2024 | Termination of appointment of Christopher Nicholas Edward Mcniel as a director on 2024-04-30 |
| 17/04/2417 April 2024 | Appointment of Mr Olivier Jean-Francois Le Roy as a director on 2024-04-16 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 29/03/2429 March 2024 | Termination of appointment of Daniel Holder as a director on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Termination of appointment of Keith Tebbutt as a director on 2023-11-30 |
| 01/10/231 October 2023 | Termination of appointment of Lloyd Gee-Nyland as a director on 2023-09-30 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Appointment of Mr Christopher Nicholas Edward Mcniel as a director on 2023-08-07 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Daniel Holder as a director on 2023-02-01 |
| 25/01/2325 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/01/221 January 2022 | Termination of appointment of Darren Lee Whitford as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW |
| 11/07/2111 July 2021 | Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE WHITFORD / 17/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN LEE WHITFORD / 17/07/2018 |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 4.45 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR SVEN PIETER VRANCKEN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHITFORD |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WHITFORD |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR PHILIPPE ANDRE MARIE COHET |
| 04/08/164 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/164 August 2016 | SUB-DIVISION 11/07/16 |
| 04/08/164 August 2016 | COMPANY NAME CHANGED SKYLINE TOWER CRANE SERVICES LTD CERTIFICATE ISSUED ON 04/08/16 |
| 26/07/1626 July 2016 | SERVICE AGREEMENT ENTERED INTO BETWEEN COMPANY AND DARREN WHITFORD TO CONTINUE EMPLOYMENT. 11/07/2016 |
| 26/07/1626 July 2016 | ADOPT ARTICLES 11/07/2016 |
| 25/07/1625 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1614 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 051018080002 |
| 12/05/1612 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 27A OLIVER CLOSE GRAYS ESSEX RM20 3EE |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051018080002 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1530 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN WHITFORD / 14/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 15 THURROCK BUSINESS CENTRE MAIDSTONE ROAD GRAYS ESSEX RM17 6NF |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITFORD / 27/06/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITFORD / 27/06/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 21 DEVEREUX ROAD CHAFFORD HUNDRED GRAYS RM16 6PB |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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