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ARPIC EPC PROJECTS LIMITED

Company number 06441386

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
25 Jun 2013 TM01 Termination of appointment of Emad Abbas Kamil as a director on 29 April 2013
24 Jun 2013 AP01 Appointment of Dr Sherif Ismail Ahmed Ismail as a director on 29 April 2013
14 Mar 2013 AD01 Registered office address changed from Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB United Kingdom on 14 March 2013
12 Mar 2013 CERTNM Company name changed whessoe epc projects LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
12 Mar 2013 CONNOT Change of name notice
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
30 Oct 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Dr Emad Abbas Kamil on 5 September 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 December 2009
17 Nov 2010 TM02 Termination of appointment of David Whitehouse as a secretary
18 May 2010 TM01 Termination of appointment of William Dale as a director
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009
06 Oct 2009 CH03 Secretary's details changed for David Whitehouse on 5 October 2009
02 Oct 2009 288a Director appointed dr emad kamil
24 Sep 2009 288b Appointment Terminated Director shekhar shetty
08 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
23 Dec 2008 363a Return made up to 30/11/08; full list of members