Based in Maidenhead, Arc Concrete (Anglia) Ltd was registered on 30 April 1968, it's status is listed as "Active". There is one director listed for Arc Concrete (Anglia) Ltd in the Companies House registry. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 16 April 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 19 May 2017 | |
AP01 - Appointment of director | 14 December 2016 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AP03 - Appointment of secretary | 10 March 2016 | |
TM02 - Termination of appointment of secretary | 10 March 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AP01 - Appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 06 November 2013 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 24 September 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
TM01 - Termination of appointment of director | 21 June 2011 | |
AR01 - Annual Return | 15 September 2010 | |
CH03 - Change of particulars for secretary | 05 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
AP01 - Appointment of director | 22 July 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
AA - Annual Accounts | 20 April 2010 | |
TM01 - Termination of appointment of director | 31 January 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
AA - Annual Accounts | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 20 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 24 November 2003 | |
287 - Change in situation or address of Registered Office | 25 July 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 14 April 2000 | |
363a - Annual Return | 16 November 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363a - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 10 September 1998 | |
363a - Annual Return | 26 November 1997 | |
287 - Change in situation or address of Registered Office | 12 October 1997 | |
225 - Change of Accounting Reference Date | 13 August 1997 | |
AA - Annual Accounts | 15 December 1996 | |
363a - Annual Return | 05 December 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363x - Annual Return | 13 November 1995 | |
RESOLUTIONS - N/A | 26 July 1995 | |
AA - Annual Accounts | 10 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 15 December 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 08 December 1992 | |
AA - Annual Accounts | 11 March 1992 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 30 July 1991 | |
363 - Annual Return | 16 February 1991 | |
RESOLUTIONS - N/A | 12 November 1990 | |
RESOLUTIONS - N/A | 27 April 1990 | |
288 - N/A | 27 April 1990 | |
288 - N/A | 30 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1990 | |
AA - Annual Accounts | 04 January 1990 | |
363 - Annual Return | 04 January 1990 | |
AA - Annual Accounts | 17 November 1988 | |
363 - Annual Return | 17 November 1988 | |
288 - N/A | 08 June 1988 | |
288 - N/A | 08 June 1988 | |
AA - Annual Accounts | 18 November 1987 | |
363 - Annual Return | 18 November 1987 | |
AA - Annual Accounts | 11 November 1986 | |
363 - Annual Return | 11 November 1986 | |
AA - Annual Accounts | 08 November 1984 | |
AA - Annual Accounts | 25 January 1984 | |
AA - Annual Accounts | 17 May 1983 | |
AA - Annual Accounts | 26 November 1982 | |
395 - Particulars of a mortgage or charge | 03 June 1980 | |
395 - Particulars of a mortgage or charge | 25 June 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 June 1980 | Fully Satisfied |
N/A |
Legal mortgage | 30 June 1980 | Outstanding |
N/A |
Mortgage debenture | 22 May 1980 | Fully Satisfied |
N/A |
Debenture | 19 June 1975 | Outstanding |
N/A |