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ARKLE PECOH LIMITED

Company number 05941591

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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)
12 Oct 2010 CH01 Director's details changed for Mr Vincent Michael Rapley on 20 September 2010
12 Oct 2010 CH04 Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009
30 Jun 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 288a Director appointed mr jason christopher bingham
24 Jun 2009 288b Appointment terminated director ian o'meara
01 May 2009 287 Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ
30 Apr 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
23 Sep 2008 363a Return made up to 20/09/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
14 May 2008 288a Director appointed mr ian david o'meara
13 May 2008 288b Appointment terminated director oliver pritchard
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
17 Oct 2007 363a Return made up to 20/09/07; full list of members
24 Jan 2007 288b Director resigned
04 Jan 2007 288c Director's particulars changed
31 Oct 2006 88(2)R Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2
23 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
20 Sep 2006 NEWINC Incorporation