Based in Newbury in Berkshire, Arc Construction Ltd was setup in 1993, it's status at Companies House is "Active". We don't currently know the number of employees at Arc Construction Ltd. The companies director is listed as D`arcy, Lorraine Tracey in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D`ARCY, Lorraine Tracey | 08 March 1993 | 12 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| AD01 - Change of registered office address | 25 September 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| PSC04 - N/A | 26 March 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| AD01 - Change of registered office address | 10 October 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| MR04 - N/A | 10 May 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 May 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 03 May 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 29 July 1999 | |
| 395 - Particulars of a mortgage or charge | 29 July 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 18 January 1999 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 09 May 1997 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| RESOLUTIONS - N/A | 19 May 1995 | |
| RESOLUTIONS - N/A | 19 May 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| 288 - N/A | 21 March 1994 | |
| NEWINC - New incorporation documents | 08 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 June 2012 | Fully Satisfied |
N/A |
| Debenture | 14 March 2011 | Outstanding |
N/A |
| Charge over cash deposit | 16 July 1999 | Fully Satisfied |
N/A |
| Charge over cash deposits | 16 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 30 December 1998 | Outstanding |
N/A |
