ARCA TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Steven Lowry as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Appointment of Elena Giorgiana Wegener as a director on 2025-06-16 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 26/04/2426 April 2024 | Appointment of Mr Steven Lowry as a director on 2024-04-24 |
| 26/04/2426 April 2024 | Termination of appointment of Andrew Neil O'hara as a director on 2024-04-24 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-25 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 07/01/237 January 2023 | Group of companies' 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 | Group of companies' accounts made up to 2021-03-27 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Mr Jason David Cogley on 2021-10-12 |
| 12/10/2112 October 2021 | Director's details changed for Daniel Anderson on 2021-10-12 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 15/07/1915 July 2019 | ARTICLES OF ASSOCIATION |
| 15/07/1915 July 2019 | ALTER ARTICLES 28/05/2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR JASON DAVID COGLEY |
| 06/06/196 June 2019 | DIRECTOR APPOINTED DANIEL ANDERSON |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / BASALT INFRASTRUCTURE PARTNERS LLP / 30/05/2019 |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLECREST MARINE BIDCO LIMITED |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE BRYAN |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLT HANNA |
| 02/05/192 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 26006670 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ANDREW NEIL O'HARA |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 11/12/1811 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP / 04/07/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 10/03/2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
| 28/10/1528 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 21/01/2015 |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/10/1512 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR MIKE ANDREW BRYAN |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES ENGLAND |
| 13/02/1513 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 26006667 |
| 12/02/1512 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM TM02 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM AP01 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM TM01 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM TM01 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM AP01 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM AP01 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM AP03 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM TM01 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED DE FACTO 2139 LIMITED CERTIFICATE ISSUED ON 19/01/15 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 19/01/1519 January 2015 | SECRETARY APPOINTED AMRITA JAIJEE |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 19/01/1519 January 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 20 BUCKINGHAM STREET LONDON WC2N 6EF UNITED KINGDOM |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 10/10/1410 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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