ARC MARINE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 13587082 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2021 |
| Age | 2 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ARC MARINE GROUP LIMITED is an active private limited company with number 13587082. It was incorporated 2 years, 9 months, 23 days ago, on 26 August 2021. The company address is Woodwater House Woodwater House, Exeter, EX2 5WR, Devon, United Kingdom.
Company Fillings
Resolution
Date: 18 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-04
Officer name: Mr Stephen John Wright
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-04
Officer name: Mr Thomas Henry Holland Birbeck
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-04
Officer name: Mr Julian Winston Chenoweth
Documents
Resolution
Date: 16 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-12-30
New date: 2022-12-31
Documents
Capital variation of rights attached to shares
Date: 29 Sep 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Sep 2023
Category: Capital
Type: SH08
Documents
Capital return purchase own shares treasury capital date
Date: 29 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH03
Date: 2023-08-31
Capital : 17.10448 GBP
Documents
Resolution
Date: 27 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: James Doddrell
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Accounts amended with accounts type micro entity
Date: 22 Aug 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-30
Documents
Termination secretary company with name termination date
Date: 21 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-18
Officer name: Stephens Scown Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Address
Type: AD01
Old address: C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England
New address: Woodwater House Pynes Hill Exeter Devon EX2 5WR
Change date: 2023-07-20
Documents
Appoint corporate secretary company with name date
Date: 20 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Michelmores Secretaries Limited
Appointment date: 2023-07-18
Documents
Accounts with accounts type micro entity
Date: 25 May 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Anthony Toghill
Termination date: 2022-10-06
Documents
Confirmation statement with updates
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Winston Chenoweth
Appointment date: 2022-08-15
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Russell Anthony Toghill
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Doddrell
Change date: 2022-07-27
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Mr Stephen John Wright
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Mr Thomas Henry Holland Birbeck
Documents
Appoint corporate secretary company with name date
Date: 17 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-12-01
Officer name: Stephens Scown Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
New address: C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT
Old address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
Change date: 2022-02-17
Documents
Change account reference date company current shortened
Date: 14 Feb 2022
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 23 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-23
Capital : 244.78 GBP
Documents
Notification of a person with significant control statement
Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Feb 2022
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-23
Psc name: James Doddrell
Documents
Cessation of a person with significant control
Date: 01 Feb 2022
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-23
Psc name: Thomas Henry Holland Birbeck
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Capital : 189.90 GBP
Date: 2021-11-10
Documents
Capital alter shares subdivision
Date: 22 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-10
Documents
Change to a person with significant control
Date: 17 Nov 2021
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Henry Holland Birbeck
Change date: 2021-11-10
Documents
Notification of a person with significant control
Date: 17 Nov 2021
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Doddrell
Notification date: 2021-11-10
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Wright
Appointment date: 2021-11-11
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Doddrell
Appointment date: 2021-11-11
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-11
Officer name: Russell Anthony Toghill
Documents
Change account reference date company current extended
Date: 26 Aug 2021
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-08-31
Documents
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