ARKLE PECOH LIMITED

Company number 05941591

Date	Type	Description	View / Download
17 Oct 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(5 pages)
20 Aug 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
20 Aug 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
20 Aug 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 20 August 2013	(1 page)
20 Aug 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
20 Aug 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Gary Staines as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
15 Feb 2012	AP01	Appointment of Ian Gordon Stewart as a director	(2 pages)
19 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for Mr Jason Christopher Bingham on 20 September 2010	(2 pages)