ARCA SHIPPING LIMITED

Company number 05480773

Date	Type	Description	View / Download
05 Aug 2019	CH01	Director's details changed for Mr Keith Gordon Greenfield on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Holt William John Hanna on 5 August 2019	(2 pages)
05 Aug 2019	PSC05	Change of details for Arca Bidco Limited as a person with significant control on 5 August 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Andrew Neil O'hara as a director on 27 February 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Robert John Gregor as a director on 27 February 2019	(1 page)
15 Mar 2019	MR04	Satisfaction of charge 054807730004 in full	(1 page)
14 Mar 2019	MR01	Registration of charge 054807730005, created on 7 March 2019	(49 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
09 Oct 2018	CH01	Director's details changed for Mr Robert John Gregor on 9 October 2018	(2 pages)
13 Aug 2018	CC04	Statement of company's objects	(2 pages)
20 Dec 2017	AA	Full accounts made up to 25 March 2017	(19 pages)
20 Oct 2017	CH03	Secretary's details changed for Jonathan Pascoe on 5 April 2016	(1 page)
20 Oct 2017	CH01	Director's details changed for Jonathan Mark Pascoe on 5 April 2016	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Keith Gordon Greenfield on 5 April 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
17 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
28 Dec 2016	AA	Full accounts made up to 26 March 2016	(21 pages)
30 Nov 2016	TM01	Termination of appointment of John Robert Burrows as a director on 23 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Keith Greenfield as a director on 23 November 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100,001	(8 pages)
01 Apr 2016	CH01	Director's details changed for Mr Robert John Gregor on 10 March 2016	(2 pages)
05 Jan 2016	AP01	Appointment of John Burrows as a director on 18 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Russell Kew as a director on 18 December 2015	(1 page)