About

Registered Number: 05676056
Date of Incorporation: 16/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Foss Islands House, Foss Islands Road, York, YO31 7UJ,

 

Established in 2006, Arklow Engineering Ltd are based in York, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Arklow Engineering Ltd. The companies directors are listed as Mcclue, Alan, Kirk, Edmund in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLUE, Alan 28 February 2010 - 1
KIRK, Edmund 27 March 2006 28 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 23 January 2019
PSC02 - N/A 22 January 2019
PSC07 - N/A 22 January 2019
PSC07 - N/A 22 January 2019
PSC07 - N/A 22 January 2019
AD01 - Change of registered office address 22 January 2019
SH03 - Return of purchase of own shares 31 October 2018
MR01 - N/A 18 October 2018
MR04 - N/A 08 October 2018
MR01 - N/A 27 September 2018
SH06 - Notice of cancellation of shares 07 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 29 September 2016
SH03 - Return of purchase of own shares 07 September 2016
SH03 - Return of purchase of own shares 31 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 27 May 2015
RP04 - N/A 06 May 2015
RP04 - N/A 15 April 2015
RP04 - N/A 14 April 2015
RP04 - N/A 13 April 2015
RP04 - N/A 13 April 2015
AR01 - Annual Return 11 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2015
AD01 - Change of registered office address 03 February 2015
AUD - Auditor's letter of resignation 18 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 21 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2014
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 31 July 2013
RP04 - N/A 05 March 2013
AR01 - Annual Return 18 January 2013
CH03 - Change of particulars for secretary 17 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 19 June 2012
AD01 - Change of registered office address 12 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 21 March 2011
AD04 - Change of location of company records to the registered office 18 March 2011
AA - Annual Accounts 21 September 2010
SH03 - Return of purchase of own shares 25 June 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 31 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AR01 - Annual Return 05 March 2010
RESOLUTIONS - N/A 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
SH03 - Return of purchase of own shares 10 October 2009
AA - Annual Accounts 08 October 2009
169 - Return by a company purchasing its own shares 21 September 2009
169 - Return by a company purchasing its own shares 18 June 2009
353 - Register of members 12 February 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 21 January 2008
287 - Change in situation or address of Registered Office 21 January 2008
AA - Annual Accounts 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
363s - Annual Return 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AUD - Auditor's letter of resignation 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
395 - Particulars of a mortgage or charge 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 27 March 2006
225 - Change of Accounting Reference Date 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
RESOLUTIONS - N/A 17 February 2006
RESOLUTIONS - N/A 17 February 2006
RESOLUTIONS - N/A 17 February 2006
123 - Notice of increase in nominal capital 17 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 February 2006
MEM/ARTS - N/A 08 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
CERTNM - Change of name certificate 30 January 2006
NEWINC - New incorporation documents 16 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

A registered charge 19 September 2018 Outstanding

N/A

Debenture 29 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.