ARC LIMITED

Company Documents

Date	Description
06/02/256 February 2025	Confirmation statement made on 2025-01-31 with updates View Document
05/03/245 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-31 with updates View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
04/04/234 April 2023	Change of details for Houserate Limited as a person with significant control on 2023-04-03 View Document
03/04/233 April 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 View Document
06/02/236 February 2023	Confirmation statement made on 2023-01-31 with updates View Document
14/02/2214 February 2022	Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-02-11 View Document
14/02/2214 February 2022	Termination of appointment of Carsten Matthias Wendt as a director on 2022-02-11 View Document
08/02/228 February 2022	Full accounts made up to 2020-12-31 View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View Document
13/03/2013 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
26/04/1926 April 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View Document
27/02/1927 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/04/1816 April 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View Document
22/03/1822 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/06/1728 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View Document
14/12/1614 December 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View Document
27/06/1627 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
14/04/1614 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/03/1610 March 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON View Document
10/03/1610 March 2016	SECRETARY APPOINTED WENDY FIONA ROGERS View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 View Document
09/09/159 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
20/08/1520 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
23/12/1323 December 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View Document
06/11/136 November 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View Document
25/09/1325 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/09/1319 September 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View Document
18/09/1218 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
24/04/1224 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/09/1127 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
22/06/1122 June 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View Document
15/09/1015 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
05/09/105 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View Document
05/09/105 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View Document
04/09/104 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View Document
22/07/1022 July 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View Document
15/04/1015 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View Document
13/12/0913 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View Document
27/10/0927 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
05/09/095 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/02/0918 February 2009	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED View Document
09/09/089 September 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View Document
09/09/089 September 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER View Document
08/09/088 September 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ View Document
11/08/0811 August 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View Document
30/07/0830 July 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD View Document
24/07/0824 July 2008	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH View Document
07/07/087 July 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View Document
13/05/0813 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
30/12/0730 December 2007	NEW SECRETARY APPOINTED View Document
20/11/0720 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
22/08/0722 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document

23/04/0723 April 2007	NEW SECRETARY APPOINTED View Document
23/04/0723 April 2007	NEW DIRECTOR APPOINTED View Document
23/04/0723 April 2007	SECRETARY RESIGNED View Document
14/11/0614 November 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/11/0419 November 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY View Document
22/01/0322 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
24/10/0224 October 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View Document
07/05/027 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
26/10/0126 October 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View Document
26/02/0126 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
20/10/0020 October 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View Document
14/04/0014 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
12/11/9912 November 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View Document
30/06/9930 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
19/01/9919 January 1999	COMPANY NAME CHANGED HANSON AGGREGATES MARINE LIMITED CERTIFICATE ISSUED ON 19/01/99 View Document
07/01/997 January 1999	COMPANY NAME CHANGED COLESVILLE LIMITED CERTIFICATE ISSUED ON 07/01/99 View Document
05/11/985 November 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View Document
10/09/9810 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
05/11/975 November 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY View Document
13/08/9713 August 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View Document
15/12/9615 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
31/10/9631 October 1996	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View Document
09/01/969 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View Document
20/10/9520 October 1995	RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View Document
15/01/9515 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
04/11/944 November 1994	RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View Document
28/03/9428 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View Document
17/11/9317 November 1993	RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View Document
19/08/9319 August 1993	EXEMPTION FROM APPOINTING AUDITORS 16/08/93 View Document
05/07/935 July 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
16/11/9216 November 1992	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS View Document
11/12/9111 December 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 View Document
01/11/911 November 1991	RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS View Document
27/04/9127 April 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
14/02/9114 February 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	SECT 366A 01/10/90 View Document
02/04/902 April 1990	ADOPT MEM AND ARTS 12/03/90 View Document
02/04/902 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/03/9029 March 1990	ALTER MEM AND ARTS View Document
28/02/9028 February 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View Document
13/02/9013 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9031 January 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 View Document
31/01/9031 January 1990	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View Document
05/12/885 December 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View Document
05/12/885 December 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 View Document
07/06/887 June 1988	DISSOLUTION DISCONTINUED View Document
14/03/8814 March 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 View Document
14/03/8814 March 1988	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View Document
15/01/8815 January 1988	FIRST GAZETTE View Document
10/11/8710 November 1987	REQUEST TO BE DISSOLVED View Document
03/12/863 December 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 View Document
03/12/863 December 1986	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS View Document
13/08/8113 August 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View Document
24/02/7724 February 1977	ANNUAL ACCOUNTS MADE UP DATE 30/06/76 View Document
08/05/748 May 1974	ANNUAL RETURN MADE UP TO 09/11/73 View Document
15/07/7115 July 1971	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/687 November 1968	PARTICULARS OF MORTGAGE/CHARGE View Document

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