Arctica Ltd was registered on 24 November 1999, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Lee | 30 April 2015 | - | 1 |
| HOLE, Roger Frederick | 01 April 2007 | 01 April 2013 | 1 |
| SAUNDERS, Andrew John | 01 April 2013 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC08 - N/A | 04 January 2020 | |
| PSC07 - N/A | 11 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| PSC07 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 11 December 2019 | |
| AD01 - Change of registered office address | 30 September 2019 | |
| TM01 - Termination of appointment of director | 29 September 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| TM02 - Termination of appointment of secretary | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AD04 - Change of location of company records to the registered office | 10 February 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 22 December 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 January 2008 | |
| 353 - Register of members | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 363a - Annual Return | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 February 2006 | |
| 353 - Register of members | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2002 | |
| 123 - Notice of increase in nominal capital | 30 April 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| 225 - Change of Accounting Reference Date | 12 March 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| NEWINC - New incorporation documents | 24 November 1999 |
