ARCMORE ENGINEERING LIMITED

Company number 04658245 ·

Active

65 filings

Date Filing
16 Jul 2026 Change of details for Mr Tony Pearson as a person with significant control on 2017-01-14 · 2 pages View document
16 Jul 2026 Notification of Tony Pearson as a person with significant control on 2017-01-14 · 2 pages View document
16 Mar 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
18 Feb 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
2 May 2022 Current accounting period extended from 2022-05-31 to 2022-11-30 · 1 page View document
14 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
25 Oct 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 · 1 page View document
24 Jul 2021 Director's details changed for Mrs Angela Kay Pearson on 2021-07-24 · 2 pages View document
24 Jul 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 · 1 page View document
19 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
24 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
14 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
30 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
9 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
11 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
5 Nov 2014 DIRECTOR APPOINTED MRS ANGELA KAY PEARSON View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY WHBC NOMINEE SECRETARIES LTD View document
28 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Sep 2012 28/08/12 STATEMENT OF CAPITAL GBP 5 View document
10 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Apr 2011 CORPORATE SECRETARY APPOINTED WHBC NOMINEE SECRETARIES LTD View document
28 Apr 2011 APPOINTMENT TERMINATED, SECRETARY DJ COULTER &ASSOCIATES LIMITED View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHBC NOMINEE SECRETARIES LIMITED / 20/01/2011 View document
20 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
26 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHBC NOMINEE SECRETARIES LIMITED / 10/01/2010 View document
26 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY PEARSON / 25/01/2010 View document
16 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
3 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
27 Dec 2008 31/05/08 TOTAL EXEMPTION FULL View document
9 May 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
16 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
21 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
18 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
2 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
17 Aug 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 View document
30 Jan 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY View document
16 Apr 2003 DIRECTOR RESIGNED View document
6 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document