ARCA SHIPPING LIMITED filing history - Find and update company information

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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)
25 Oct 2013	TM01	Termination of appointment of Richard Carroll as a director	View PDF Termination of appointment of Richard Carroll as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Miss Raffaella Levantesi Copper as a director	View PDF Appointment of Miss Raffaella Levantesi Copper as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	View PDF Termination of appointment of Jonathan Walbridge as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 8 pages (8 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 35 pages (35 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2011	AA	Group of companies' accounts made up to 26 March 2011	View PDF Group of companies' accounts made up to 26 March 2011 - link opens in a new window - 36 pages (36 pages)
01 Dec 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011	View PDF Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2011	CH01	Director's details changed for Richard William Stanley Carroll on 4 April 2011	View PDF Director's details changed for Richard William Stanley Carroll on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH03	Secretary's details changed for James Thomas Laverty on 4 April 2011	View PDF Secretary's details changed for James Thomas Laverty on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011	View PDF Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AA	Group of companies' accounts made up to 27 March 2010	View PDF Group of companies' accounts made up to 27 March 2010 - link opens in a new window - 34 pages (34 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	TM01	Termination of appointment of Dyson Bogg as a director	View PDF Termination of appointment of Dyson Bogg as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AP01	Appointment of Richard William Stanley Carroll as a director	View PDF Appointment of Richard William Stanley Carroll as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for James Thomas Laverty on 1 July 2010	View PDF Secretary's details changed for James Thomas Laverty on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Jonathan Mark Pascoe on 1 July 2010	View PDF Director's details changed for Jonathan Mark Pascoe on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2010	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Dyson Peter Kelly Bogg on 11 March 2010	View PDF Director's details changed for Mr Dyson Peter Kelly Bogg on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Group of companies' accounts made up to 28 March 2009	View PDF Group of companies' accounts made up to 28 March 2009 - link opens in a new window - 33 pages (33 pages)
01 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 23 November 2009	View PDF Director's details changed for Mr Jonathan Paul Walbridge on 23 November 2009 - link opens in a new window - 2 pages (2 pages)

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