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ARCO TRADING LIMITED

Company number 09347587

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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)
19 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 September 2019
30 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
14 Jan 2019 PSC01 Notification of Steve Rees as a person with significant control on 11 December 2018
14 Jan 2019 PSC07 Cessation of Steve Rees as a person with significant control on 10 December 2018
14 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Feb 2018 PSC01 Notification of Steve Rees as a person with significant control on 21 February 2018
22 Feb 2018 PSC07 Cessation of Steven Reece Maxwell as a person with significant control on 21 February 2018
22 Feb 2018 TM01 Termination of appointment of John William Whitley as a director on 21 February 2018
22 Feb 2018 TM01 Termination of appointment of Steven Reece Maxwell as a director on 21 February 2018
22 Feb 2018 TM01 Termination of appointment of Martin Edward Morgan as a director on 21 February 2018
22 Feb 2018 AP01 Appointment of Mr James Robert Grant as a director on 22 February 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 SH10 Particulars of variation of rights attached to shares
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Apr 2017 AP01 Appointment of Mr Steve Rees as a director on 10 April 2017
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Aug 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015