ARCA SHIPPING LIMITED

Company number 05480773

Date	Type	Description	View / Download
09 Oct 2009	AP01	Appointment of Russell Kew as a director	(2 pages)
12 Aug 2009	288a	Director appointed jonathan mark pascoe	(1 page)
21 Jul 2009	288b	Appointment terminated director simon edsall	(1 page)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
02 Jul 2009	288a	Director appointed dyson peter kelly bogg	(3 pages)
30 Jun 2009	288b	Appointment terminated director andrew willson	(1 page)
21 Apr 2009	288b	Appointment terminated director martin stanley	(1 page)
17 Dec 2008	AA	Group of companies' accounts made up to 29 March 2008	(33 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(2 pages)
02 Jul 2008	363a	Return made up to 14/06/08; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(33 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	363a	Return made up to 14/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006	(6 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 30, citypoint 1 ropemaker street london EC2Y 9HD	(1 page)
14 Nov 2006	288a	New director appointed	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
12 Jul 2006	363s	Return made up to 14/06/06; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006	(7 pages)
03 Jul 2006	288a	New director appointed	(5 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(7 pages)