ARC AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/05/1620 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/05/1529 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/05/1416 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/05/1331 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 05/09/125 September 2012 | DISS40 (DISS40(SOAD)) |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1231 August 2012 | FIRST GAZETTE |
| 22/05/1222 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN GILMOUR / 11/05/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANN GILMOUR / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILMOUR / 11/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/06/109 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN GILMOUR / 07/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILMOUR / 07/05/2010 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 7 LISTER ROAD HILLINGTON GLASGOW G52 4BH |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: UNIT C14 VICTORIA ROAD SHANKS INDUSTRIAL PARK BARRHEAD G78 1SP |
| 05/06/075 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 104 GREENHILL ROAD PAISLEY RENFREWSHIRE PA3 1RD |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 10 FIRWOOD COURTS NEWTON MEARNS GLASGOW G77 5PZ |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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