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ARC FABRICATIONS PROJECTS LIMITED

Company number 05142930

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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)
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
01 Nov 2017 MR01 Registration of charge 051429300002, created on 23 October 2017
02 Aug 2017 AP01 Appointment of Mr Adam Peter Wagner as a director on 1 August 2017
02 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 October 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 PSC02 Notification of Arc Fabrications (King's Lynn) Limited as a person with significant control on 1 August 2017
02 Aug 2017 PSC07 Cessation of Jeffrey Frank Smith as a person with significant control on 1 August 2017
02 Aug 2017 AD01 Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to Old Whitehouse Farm School Road Middleton King's Lynn PE32 1SA on 2 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
02 Aug 2017 TM01 Termination of appointment of Jessica Jane Grady as a director on 1 August 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 99
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 99
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 99
13 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010