ARCMORE ENGINEERING LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-11-30

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18/02/2518 February 2025 Confirmation statement made on 2025-01-14 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-11-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-14 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-11-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-14 with no updates

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02/05/222 May 2022 Current accounting period extended from 2022-05-31 to 2022-11-30

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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25/10/2125 October 2021 Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 20 Thackeray Road Larkfield Aylesford ME20 6TJ on 2021-10-25

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24/07/2124 July 2021 Director's details changed for Mrs Angela Kay Pearson on 2021-07-24

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24/07/2124 July 2021 Registered office address changed from 20 Thackeray Road, Larkfield Aylesford Kent ME20 6TJ to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2021-07-24

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19/08/2019 August 2020 31/05/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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24/10/1924 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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14/08/1814 August 2018 31/05/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/08/1730 August 2017 31/05/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/02/1611 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/02/1511 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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05/11/145 November 2014 DIRECTOR APPOINTED MRS ANGELA KAY PEARSON

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY WHBC NOMINEE SECRETARIES LTD

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28/01/1328 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/09/123 September 2012 28/08/12 STATEMENT OF CAPITAL GBP 5

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10/02/1210 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY DJ COULTER &ASSOCIATES LIMITED

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28/04/1128 April 2011 CORPORATE SECRETARY APPOINTED WHBC NOMINEE SECRETARIES LTD

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/01/1120 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHBC NOMINEE SECRETARIES LIMITED / 20/01/2011

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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26/01/1026 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHBC NOMINEE SECRETARIES LIMITED / 10/01/2010

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY PEARSON / 25/01/2010

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16/01/1016 January 2010 31/05/09 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/05/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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16/01/0716 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/01/0618 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/08/0417 August 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04

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30/01/0430 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY

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16/04/0316 April 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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