ARCA SHIPPING LIMITED

Company number 05480773

Date	Type	Description	View / Download
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
29 Oct 2015	CERTNM	Company name changed meif shipping LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	(3 pages)
27 Jul 2015	AD01	Registered office address changed from Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA to Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA on 27 July 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,001	(7 pages)
22 Jul 2015	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA on 22 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of James Thomas Laverty as a secretary on 10 July 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Jonathan Pascoe as a secretary on 10 July 2015	(3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Mar 2015	MR01	Registration of charge 054807730004, created on 12 March 2015	(46 pages)
11 Mar 2015	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 13 February 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Raffaella Levantesi Copper as a director on 13 February 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Richard Abel as a director on 13 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Steven Lowry as a director on 13 February 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Robert John Gregor as a director on 13 February 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Holt William John Hanna as a director on 13 February 2015	(3 pages)
17 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 29 March 2014	(38 pages)
06 Aug 2014	AP01	Appointment of Richard Abel as a director on 5 June 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100,001	(8 pages)
03 Feb 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 30 March 2013	(36 pages)
25 Oct 2013	TM01	Termination of appointment of Richard Carroll as a director	(1 page)
18 Sep 2013	AP01	Appointment of Miss Raffaella Levantesi Copper as a director	(2 pages)