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ARCO LIMITED
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ARCO LIMITED: Filings

    • Overview

    Company NameARCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00133804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Group of companies' accounts made up to Jun 30, 2025

    		44 pagesAA

    Change of details for Mr Stephen Martin as a person with significant control on Jun 16, 2025

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Apr 15, 2025

    		5 pagesRP04CS01

    Confirmation statement made on Apr 15, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 08/05/2025.

    Termination of appointment of Kevin Appleton as a director on Mar 22, 2025

    		1 pagesTM01

    Appointment of Mr Meine Oldersma as a director on Feb 27, 2025

    		2 pagesAP01

    Registered office address changed from PO Box 21 1 Blackfriargate Hull HU1 1BH England to 1 Blackfriargate Hull East Yorkshire HU1 1BH on Nov 22, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2024

    		58 pagesAA

    Appointment of Mrs Hollie Haeney as a secretary on Aug 31, 2024

    		2 pagesAP03

    Termination of appointment of Neil Joseph Dodds as a secretary on Aug 31, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 15, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		69 pagesAA

    Registration of charge 001338040004, created on Nov 10, 2023

    		37 pagesMR01

    Registration of charge 001338040002, created on Nov 10, 2023

    		22 pagesMR01

    Registration of charge 001338040003, created on Nov 10, 2023

    		34 pagesMR01

    Registration of charge 001338040001, created on Nov 10, 2023

    		58 pagesMR01

    Appointment of Mr Daniel Arthur Edward Carr as a director on Sep 19, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Martin as a director on Sep 27, 2023

    		1 pagesTM01

    Termination of appointment of Tom Martin as a director on Sep 27, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 15, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Helen Jane Wright as a director on Apr 18, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    		64 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0