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ARC CONCRETE LIMITED

Company number 00367135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
12 Jan 2010 TM01 Termination of appointment of a director
14 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
13 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Feb 2009 363a Return made up to 14/11/08; full list of members
24 Feb 2009 288b Appointment terminated director richard gimmler
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
07 Aug 2008 288b Appointment terminated director ruth coulson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
01 Aug 2008 288b Appointment terminated director david egan
31 Jul 2008 288a Director appointed benjamin john guyatt
30 Jul 2008 288b Appointment terminated secretary graham dransfield
25 Jul 2008 288b Appointment terminated director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
07 Jul 2008 288a Director appointed richard robert gimmler
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
23 Nov 2007 363a Return made up to 14/11/07; full list of members