ARCO LIMITED

Company number 00133804

Date	Type	Description	View / Download
05 Jul 2016	MA	Memorandum and Articles of Association	(14 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 May 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 135	(3 pages)
05 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 68,455	(14 pages)
19 Apr 2016	AP01	Appointment of Mr Kevin Appleton as a director on 23 March 2016	(2 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
04 Jan 2016	TM01	Termination of appointment of Joanna Daubney Lloyd as a director on 30 December 2015	(1 page)
02 Oct 2015	TM02	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 68,490	(15 pages)
16 Feb 2015	AP01	Appointment of Mr Simon Paul Harrison as a director on 31 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Richard Martin as a director on 31 January 2015	(2 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
03 Dec 2014	TM01	Termination of appointment of Christopher Francis Girling as a director on 30 November 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Suzanne Walton as a director on 1 July 2014	(1 page)
09 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 68,690	(15 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
21 Feb 2014	AP01	Appointment of Mr David Evison as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Joan Irving as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Jenny Loncaster as a director	(1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 68,690	(4 pages)
08 Nov 2013	TM02	Termination of appointment of Jenny Loncaster as a secretary	(1 page)
08 Nov 2013	AP03	Appointment of Mr Jonathan Paul Barrett as a secretary	(1 page)
23 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)