ARCO PROFESSIONAL SAFETY SERVICES LIMITED



Company Documents

DateDescription
02/07/202 July 2020SECRETARY APPOINTED MR NEIL JOSEPH DODDS

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02/07/202 July 2020APPOINTMENT TERMINATED, SECRETARY CHARLES STRICKLAND

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07/05/207 May 2020CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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17/06/1917 June 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN

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29/05/1929 May 2019DIRECTOR APPOINTED MRS HELEN WRIGHT

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10/05/1910 May 2019CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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29/06/1829 June 2018COMPANY NAME CHANGED ARCO PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/18

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29/06/1829 June 2018COMPANY NAME CHANGED ARCO PROFESSIONAL SERVICES LIMITED
CERTIFICATE ISSUED ON 29/06/18

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10/05/1810 May 2018CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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16/04/1816 April 2018APPOINTMENT TERMINATED, DIRECTOR NEIL JOWSEY

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01/02/181 February 2018COMPANY NAME CHANGED TOTAL ACCESS (UK) LIMITED CERTIFICATE ISSUED ON 01/02/18

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01/02/181 February 2018COMPANY NAME CHANGED TOTAL ACCESS (UK) LIMITED
CERTIFICATE ISSUED ON 01/02/18

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017AUDITOR'S RESIGNATION

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11/01/1711 January 2017DIRECTOR APPOINTED MR MICHAEL JOHN ERLAND ALLEN

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24/11/1624 November 2016APPOINTMENT TERMINATED, DIRECTOR BRYAN LAWRIE

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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13/05/1613 May 2016Annual return made up to 7 May 2016 with full list of shareholders

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02/10/152 October 2015SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND

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02/10/152 October 2015APPOINTMENT TERMINATED, SECRETARY JONATHAN BARRETT

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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15/05/1515 May 2015Annual return made up to 7 May 2015 with full list of shareholders

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26/03/1526 March 2015AUDITOR'S RESIGNATION

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15/01/1515 January 201521/11/14 STATEMENT OF CAPITAL GBP 1072

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15/01/1515 January 201521/11/14 STATEMENT OF CAPITAL GBP 1044

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08/01/158 January 2015CURREXT FROM 31/12/2014 TO 30/06/2015

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15/12/1415 December 2014DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JOWSEY / 21/11/2014

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05/12/145 December 2014DIRECTOR APPOINTED DR NEIL JOWSEY

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05/12/145 December 2014DIRECTOR APPOINTED MR BRYAN JAMES IAN LAWRIE

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05/12/145 December 2014DIRECTOR APPOINTED MR THOMAS GORDON MARTIN

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05/12/145 December 2014DIRECTOR APPOINTED MR DAVID EVISON

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05/12/145 December 2014APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNETT

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05/12/145 December 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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05/12/145 December 2014APPOINTMENT TERMINATED, SECRETARY GRAHAM BURNETT

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01/12/141 December 2014SECRETARY APPOINTED MR JONATHAN PAUL BARRETT

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26/06/1426 June 2014ARTICLES OF ASSOCIATION

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26/06/1426 June 2014ALTER ARTICLES 30/10/2009

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28/05/1428 May 2014Annual return made up to 7 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/05/1322 May 2013Annual return made up to 7 May 2013 with full list of shareholders

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22/05/1322 May 2013DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANET REYNOLDS / 20/08/2012

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22/05/1322 May 2013DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANET NEEDHAM / 20/08/2012

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/05/128 May 2012Annual return made up to 7 May 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/08/114 August 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW DACK

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25/05/1125 May 2011Annual return made up to 7 May 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/07/1016 July 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD HINCKLEY

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17/05/1017 May 2010Annual return made up to 7 May 2010 with full list of shareholders

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN DACK / 07/05/2010

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / GIDEON BENJAMIN ADAM HAUGHTON / 07/05/2010

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BURNETT / 07/05/2010

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HINCKLEY / 07/05/2010

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 07/05/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/11/0919 November 2009CURREXT FROM 31/08/2009 TO 31/12/2009

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12/11/0912 November 2009DIRECTOR APPOINTED CATHERINE JANET NEEDHAM

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12/11/0912 November 2009DIRECTOR APPOINTED ANDREW STEVEN DACK

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11/05/0911 May 2009RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008DIRECTOR RESIGNED ANDREW COOKE

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21/10/0821 October 2008APPOINTMENT TERMINATED DIRECTOR ANDREW COOKE

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31/08/0831 August 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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04/07/084 July 2008DIRECTOR RESIGNED STEPHEN BRYSON

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04/07/084 July 2008APPOINTMENT TERMINATED DIRECTOR STEPHEN BRYSON

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08/05/088 May 2008RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007NEW DIRECTOR APPOINTED

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31/08/0631 August 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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25/05/0625 May 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005NEW DIRECTOR APPOINTED

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29/11/0529 November 2005NEW DIRECTOR APPOINTED

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31/08/0531 August 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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09/05/059 May 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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13/05/0413 May 2004RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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09/10/039 October 2003DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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18/05/0318 May 2003RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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20/05/0220 May 2002RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/02

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20/05/0220 May 2002RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001DIRECTOR RESIGNED

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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14/05/0114 May 2001RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/05/0023 May 2000RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/05/9926 May 1999RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/06/982 June 1998RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997DIRECTOR'S PARTICULARS CHANGED

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/05/9721 May 1997RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/05/9621 May 1996RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995ADOPT MEM AND ARTS 14/11/95

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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24/05/9524 May 1995RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995NEW DIRECTOR APPOINTED

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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11/08/9411 August 1994REGISTERED OFFICE CHANGED ON 11/08/94 FROM: BATH LANE HIXON STAFFORD ST18 OPS

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25/07/9425 July 1994ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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13/07/9413 July 1994RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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18/05/9318 May 1993RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/07/9220 July 1992REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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20/07/9220 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/9220 July 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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