Arcontech Group Plc

About

Registered Number: 04062416
Date of Incorporation: 24/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor 11-21 Paul Street, London, EC2A 4JU,

 

Based in London, Arcontech Group Plc was founded on 24 August 2000, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Hodges, Benjamin James, Barton, Louise Maxwell, Jeffs, Matthew for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Louise Maxwell 19 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HODGES, Benjamin James 01 June 2020 - 1
JEFFS, Matthew 22 January 2020 01 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
TM02 - Termination of appointment of secretary 11 July 2020
AP03 - Appointment of secretary 11 July 2020
AP03 - Appointment of secretary 27 January 2020
TM02 - Termination of appointment of secretary 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 24 August 2018
SH01 - Return of Allotment of shares 20 April 2018
SH01 - Return of Allotment of shares 11 October 2017
AA - Annual Accounts 10 October 2017
SH01 - Return of Allotment of shares 21 September 2017
CS01 - N/A 24 August 2017
SH01 - Return of Allotment of shares 16 August 2017
SH01 - Return of Allotment of shares 25 July 2017
PSC08 - N/A 24 July 2017
SH01 - Return of Allotment of shares 05 July 2017
SH01 - Return of Allotment of shares 03 July 2017
SH01 - Return of Allotment of shares 12 May 2017
SH01 - Return of Allotment of shares 10 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 January 2017
RESOLUTIONS - N/A 17 January 2017
RESOLUTIONS - N/A 30 December 2016
SH01 - Return of Allotment of shares 22 December 2016
AA - Annual Accounts 14 October 2016
SH01 - Return of Allotment of shares 19 September 2016
CS01 - N/A 02 September 2016
SH01 - Return of Allotment of shares 07 June 2016
SH19 - Statement of capital 10 March 2016
OC138 - Order of Court 10 March 2016
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 10 March 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 19 October 2015
AR01 - Annual Return 10 August 2015
AD01 - Change of registered office address 04 June 2015
AA - Annual Accounts 06 November 2014
SH01 - Return of Allotment of shares 26 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 02 September 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 21 October 2011
CH03 - Change of particulars for secretary 28 September 2011
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 19 September 2011
CH01 - Change of particulars for director 19 September 2011
CH01 - Change of particulars for director 19 September 2011
RESOLUTIONS - N/A 06 October 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 22 September 2010
MISC - Miscellaneous document 03 June 2010
SH01 - Return of Allotment of shares 27 November 2009
SH01 - Return of Allotment of shares 19 November 2009
SH01 - Return of Allotment of shares 13 November 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 21 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
CERTNM - Change of name certificate 14 February 2009
RESOLUTIONS - N/A 09 January 2009
AA - Annual Accounts 31 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 October 2008
363s - Annual Return 22 September 2008
RESOLUTIONS - N/A 20 May 2008
123 - Notice of increase in nominal capital 20 May 2008
RESOLUTIONS - N/A 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
AA - Annual Accounts 03 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
363s - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
RESOLUTIONS - N/A 23 February 2007
RESOLUTIONS - N/A 23 February 2007
RESOLUTIONS - N/A 23 February 2007
RESOLUTIONS - N/A 23 February 2007
RESOLUTIONS - N/A 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
123 - Notice of increase in nominal capital 23 February 2007
AA - Annual Accounts 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
363s - Annual Return 04 October 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
AA - Annual Accounts 07 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
363s - Annual Return 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
AA - Annual Accounts 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
363s - Annual Return 12 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2003
353a - Register of members in non-legible form 17 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2003
AA - Annual Accounts 22 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2002
363s - Annual Return 05 September 2002
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2002
AA - Annual Accounts 16 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
RESOLUTIONS - N/A 18 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
363s - Annual Return 16 October 2001
AUD - Auditor's letter of resignation 27 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
SA - Shares agreement 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2001
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 November 2000
123 - Notice of increase in nominal capital 20 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
PROSP - Prospectus 14 November 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 27 October 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 October 2000
RESOLUTIONS - N/A 12 October 2000
287 - Change in situation or address of Registered Office 05 October 2000
225 - Change of Accounting Reference Date 05 October 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
NEWINC - New incorporation documents 24 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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