ARP ENGINEERS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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19/12/2219 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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26/06/1926 June 2019 30/11/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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08/08/188 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/12/1020 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/01/0729 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EQ

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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01/12/041 December 2004 S366A DISP HOLDING AGM 22/11/04

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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