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ARC AGGREGATES LIMITED

Company number 00565683

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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)
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
26 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,079,575.77
24 Jun 2016 CC04 Statement of company's objects
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
10 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,079,575.77
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014