ARCA TOPCO LIMITED

09259238
GUNWHARF TERMINAL GUNWHARF ROAD PORTSMOUTH HAMPSHIRE PO1 2LA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 48 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Appointment of director (Mr Steven Lowry) 2 Buy now
26 Apr 2024 officers Termination of appointment of director (Andrew Neil O'hara) 1 Buy now
08 Jan 2024 accounts Annual Accounts 47 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 49 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Termination of appointment of director (Steven Lowry) 1 Buy now
04 Oct 2022 officers Appointment of director (Mr Marcus Alarik Berg) 2 Buy now
24 Dec 2021 accounts Annual Accounts 44 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Change of particulars for director (Daniel Anderson) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Jason David Cogley) 2 Buy now
01 Sep 2021 officers Appointment of secretary (Mr Paul Richard Winter) 2 Buy now
27 Aug 2021 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
27 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 accounts Annual Accounts 40 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Change of particulars for director (Daniel Anderson) 2 Buy now
11 Dec 2019 accounts Annual Accounts 36 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 incorporation Memorandum Articles 30 Buy now
15 Jul 2019 resolution Resolution 3 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2019 officers Appointment of director (Daniel Anderson) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Mike Andrew Bryan) 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Holt William John Hanna) 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Jason David Cogley) 2 Buy now
02 May 2019 capital Return of Allotment of shares 4 Buy now
02 Apr 2019 officers Appointment of director (Mr Andrew Neil O'hara) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Robert John Gregor) 1 Buy now
11 Dec 2018 accounts Annual Accounts 38 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 38 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 39 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Robert John Gregor) 2 Buy now
18 Feb 2016 officers Termination of appointment of secretary (Amrita Jaijee) 1 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Steven Lowry) 2 Buy now
26 Oct 2015 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
12 Oct 2015 resolution Resolution 37 Buy now
30 Sep 2015 officers Appointment of director (Mr Mike Andrew Bryan) 2 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2015 capital Return of Allotment of shares 3 Buy now
12 Feb 2015 resolution Resolution 11 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
20 Jan 2015 officers Appointment of director (Mr Robert John Gregor) 3 Buy now
20 Jan 2015 officers Appointment of director (Mr Holt William John Hanna) 3 Buy now
19 Jan 2015 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Ihor Shershunovych) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Steven Lowry) 3 Buy now
19 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 officers Appointment of secretary (Amrita Jaijee) 3 Buy now
19 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 incorporation Incorporation Company 16 Buy now