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Dato Capital United Kingdom

Arc South Wales LTD

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Reports

Extended Company Report with Annual Accounts ARC SOUTH WALES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HANSON AGGREGATES SOUTH WALES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01074166
Record last updated Wednesday, September 22, 2021 2:39:51 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Non-trading companynon trading

Charts

Visits

ARC SOUTH WALES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a man as Director 1074... Appointment of a man as Director 1074...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 1074... Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 1074...
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2016 Appointment of a woman as Secretary 1074... Appointment of a woman as Secretary 1074...
Registry Dec 9, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant 6857... Appointment of a man as Director and Chartered Accountant 6857...
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 6857... Resignation of one Director 6857...
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 23, 2013 Annual return 6857... Annual return 6857...
Financials Jul 19, 2012 Annual accounts Annual accounts
Financials Apr 24, 2012 Annual accounts 1074... Annual accounts 1074...
Registry Jan 23, 2012 Annual return Annual return
Registry Jan 20, 2012 Annual return 6857... Annual return 6857...
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Sep 28, 2011 Annual accounts 1074... Annual accounts 1074...
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Director 1074... Resignation of one Director 1074...
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Annual return 6857... Annual return 6857...
Financials Aug 17, 2010 Annual accounts Annual accounts
Financials Aug 17, 2010 Annual accounts 6857... Annual accounts 6857...
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2010 Appointment of a person as Director 1074... Appointment of a person as Director 1074...
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Director 1074... Resignation of one Director 1074...
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Annual return 6857... Annual return 6857...
Registry Mar 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2010 Change of particulars for secretary 6857... Change of particulars for secretary 6857...
Registry Mar 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 1074... Change of particulars for director 1074...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 6857... Change of particulars for director 6857...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 6857... Change of particulars for director 6857...
Registry Jan 31, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Director 1074... Resignation of one Director 1074...
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1074... Change of particulars for director 1074...
Financials May 14, 2009 Annual accounts Annual accounts
Financials May 14, 2009 Annual accounts 6857... Annual accounts 6857...
Registry Mar 20, 2009 Annual return Annual return
Registry Mar 9, 2009 Annual return 1074... Annual return 1074...
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars 6857... Notice of change of directors or secretaries or in their particulars 6857...
Registry Aug 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2008 Appointment of a man as Secretary 6857... Appointment of a man as Secretary 6857...
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a man as Director 1074... Appointment of a man as Director 1074...
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 6857... Appointment of a man as Director 6857...
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of a director 6857... Resignation of a director 6857...
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 6857... Resignation of a director 6857...
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Resignation of a secretary 1074... Resignation of a secretary 1074...
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Resignation of a director 6857... Resignation of a director 6857...
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2008 Change in situation or address of registered office 1074... Change in situation or address of registered office 1074...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Appointment of a man as Director 6857... Appointment of a man as Director 6857...
Registry Jun 30, 2008 Resignation of one Executive Director Hanson Plc and one Director (a man) Resignation of one Executive Director Hanson Plc and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man) Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 6857... Two appointments: 2 men 6857...
Registry Jun 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Annual return Annual return
Registry Apr 2, 2008 Annual return 6857... Annual return 6857...
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Resignation of a secretary 6857... Resignation of a secretary 6857...

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