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ARKLOW ENGINEERING LIMITED

Company number 05676056

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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)
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 16/01/08; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 121 the mount, york, north yorkshire YO24 1DU
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 288c Secretary's particulars changed
14 Feb 2007 363s Return made up to 16/01/07; full list of members
16 Jun 2006 88(2)R Ad 31/03/06--------- £ si 254390@.001=254 £ ic 6741/6995
20 Apr 2006 288a New director appointed
13 Apr 2006 AUD Auditor's resignation
12 Apr 2006 88(2)R Ad 27/03/06--------- £ si 1099818@.001=1099 £ ic 5642/6741
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 88(2)R Ad 20/03/06--------- £ si 3437007@.001=3437 £ ic 2205/5642
06 Apr 2006 288a New director appointed
27 Mar 2006 88(2)O Ad 30/01/06--------- £ si 2204000@.001
15 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
24 Feb 2006 88(2)R Ad 30/01/06--------- £ si 2204000@.001=2204 £ ic 1/2205
17 Feb 2006 123 Nc inc already adjusted 26/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 122 S-div 26/01/06
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed