ARCA TOPCO LIMITED

09259238
GUNWHARF TERMINAL GUNWHARF ROAD PORTSMOUTH HAMPSHIRE PO1 2LA

Documents

Documents
Date Category Description Pages
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