ARC MARINE GROUP LIMITED

13587082
WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Appointment of director (Mr James Dominic Regan) 2 Buy now
06 Jan 2025 officers Termination of appointment of director (Julian Winston Chenoweth) 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2024 officers Change of particulars for director (Mr Thomas Henry Holland Birbeck) 2 Buy now
02 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Stephen John Wright) 1 Buy now
05 Aug 2024 accounts Annual Accounts 8 Buy now
18 Jan 2024 resolution Resolution 1 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Stephen John Wright) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Thomas Henry Holland Birbeck) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Julian Winston Chenoweth) 2 Buy now
16 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 incorporation Memorandum Articles 67 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2023 capital Return of purchase of own shares 4 Buy now
27 Sep 2023 resolution Resolution 1 Buy now
27 Sep 2023 incorporation Memorandum Articles 59 Buy now
01 Sep 2023 officers Termination of appointment of director (James Doddrell) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Amended Accounts 3 Buy now
21 Jul 2023 officers Termination of appointment of secretary (Stephens Scown Secretarial Limited) 1 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
25 May 2023 accounts Annual Accounts 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Russell Anthony Toghill) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2022 officers Appointment of director (Mr Julian Winston Chenoweth) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Russell Anthony Toghill) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr James Doddrell) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Stephen John Wright) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Thomas Henry Holland Birbeck) 2 Buy now
17 Feb 2022 officers Appointment of corporate secretary (Stephens Scown Secretarial Limited) 2 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Feb 2022 capital Return of Allotment of shares 3 Buy now
01 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 incorporation Memorandum Articles 59 Buy now
30 Dec 2021 incorporation Memorandum Articles 59 Buy now
20 Dec 2021 resolution Resolution 1 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
23 Nov 2021 resolution Resolution 1 Buy now
23 Nov 2021 incorporation Memorandum Articles 18 Buy now
22 Nov 2021 capital Return of Allotment of shares 4 Buy now
22 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Stephen John Wright) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr James Doddrell) 2 Buy now
17 Nov 2021 officers Appointment of director (Russell Anthony Toghill) 2 Buy now
26 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2021 incorporation Incorporation Company 29 Buy now