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ARCA SHIPPING LIMITED

Company number 05480773

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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 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
01 Sep 2021 AP03 Appointment of Mr Paul Richard Winter as a secretary on 1 September 2021
27 Aug 2021 CH01 Director's details changed for Mr Paul Richard Winter on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Keith Gordon Greenfield on 27 August 2021
20 May 2021 AP01 Appointment of Mr Jason David Cogley as a director on 20 May 2021
20 May 2021 AP01 Appointment of Mr Daniel Anderson as a director on 20 May 2021
16 Apr 2021 AA Full accounts made up to 28 March 2020
15 Feb 2021 TM02 Termination of appointment of Jonathan Pascoe as a secretary on 1 February 2021
15 Feb 2021 AP01 Appointment of Mr Paul Richard Winter as a director on 3 February 2021
15 Feb 2021 TM01 Termination of appointment of Jonathan Mark Pascoe as a director on 1 February 2021
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Holt William John Hanna as a director on 8 April 2020
11 Dec 2019 AA Full accounts made up to 30 March 2019
08 Nov 2019 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA on 8 November 2019
08 Nov 2019 AD01 Registered office address changed from Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 November 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
06 Aug 2019 CH03 Secretary's details changed for Jonathan Pascoe on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Keith Gordon Greenfield on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Holt William John Hanna on 5 August 2019
05 Aug 2019 PSC05 Change of details for Arca Bidco Limited as a person with significant control on 5 August 2019
02 Apr 2019 AP01 Appointment of Mr Andrew Neil O'hara as a director on 27 February 2019
02 Apr 2019 TM01 Termination of appointment of Robert John Gregor as a director on 27 February 2019
15 Mar 2019 MR04 Satisfaction of charge 054807730004 in full
14 Mar 2019 MR01 Registration of charge 054807730005, created on 7 March 2019
11 Dec 2018 AA Full accounts made up to 31 March 2018