ARCA SHIPPING LIMITED: Filings - Page 2

  • Overview

    Company NameARCA SHIPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05480773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARCA SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Holt William John Hanna as a director on Apr 08, 2020

    1 pagesTM01

    Full accounts made up to Mar 30, 2019

    18 pagesAA

    Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA on Nov 08, 2019

    1 pagesAD01

    Registered office address changed from Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA to 8th Floor 20 Farringdon Street London EC4A 4AB on Nov 08, 2019

    1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Jonathan Pascoe on Aug 05, 2019

    1 pagesCH03

    Director's details changed for Mr Keith Gordon Greenfield on Aug 05, 2019

    2 pagesCH01

    Director's details changed for Mr Holt William John Hanna on Aug 05, 2019

    2 pagesCH01

    Change of details for Arca Bidco Limited as a person with significant control on Aug 05, 2019

    2 pagesPSC05

    Appointment of Mr Andrew Neil O'hara as a director on Feb 27, 2019

    2 pagesAP01

    Termination of appointment of Robert John Gregor as a director on Feb 27, 2019

    1 pagesTM01

    Satisfaction of charge 054807730004 in full

    1 pagesMR04

    Registration of charge 054807730005, created on Mar 07, 2019

    49 pagesMR01

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 10, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Robert John Gregor on Oct 09, 2018

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Mar 25, 2017

    19 pagesAA

    Secretary's details changed for Jonathan Pascoe on Apr 05, 2016

    1 pagesCH03

    Director's details changed for Jonathan Mark Pascoe on Apr 05, 2016

    2 pagesCH01

    Director's details changed for Mr Keith Gordon Greenfield on Apr 05, 2017

    2 pagesCH01

    Confirmation statement made on Oct 10, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 26, 2016

    21 pagesAA

    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