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ARCON OVERSEAS LIMITED

Company number 02874747

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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 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
21 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Apr 2015 MR01 Registration of charge 028747470005, created on 14 April 2015
15 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
31 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Richard Shaw on 24 November 2011
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Hugo Martinus Maria De Rijk on 7 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Richard Shaw on 7 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 24/11/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jun 2008 288b Appointment terminated secretary judith stokes
30 Jun 2008 288a Secretary appointed hugo martinus maria de rijk
04 Dec 2007 363a Return made up to 24/11/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006