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Dato Capital United Kingdom

Arc South Wales Quarries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00755944
Record last updated Friday, September 17, 2021 12:31:31 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Locality Belmont
Region Windsor And Maidenhead, England
Postal Code SL64JJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

ARC SOUTH WALES QUARRIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-122025-12025-501

Directors

Document Type Publication date Download link
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 Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Annual return Annual return
Registry Jul 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 7559... Change of particulars for director 7559...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 7559... Change of particulars for director 7559...
Financials May 14, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Sep 23, 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 18, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
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 7559... Appointment of a man as Director 7559...
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
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 Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Mar 23, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Aug 8, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 7559... Appointment of a director 7559...
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of a director 7559... Resignation of a director 7559...
Registry Mar 12, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Registry Mar 19, 2001 Annual return 7559... Annual return 7559...
Financials Feb 23, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Sep 27, 2000 Appointment of a director Appointment of a director
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Annual return Annual return
Registry Dec 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Mar 8, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Mar 6, 1998 Annual return Annual return
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Oct 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 1997 Annual return Annual return
Financials Dec 15, 1996 Annual accounts Annual accounts
Registry Apr 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Director resigned, new director appointed 7559... Director resigned, new director appointed 7559...
Registry Mar 7, 1996 Annual return Annual return
Financials Jan 10, 1996 Annual accounts Annual accounts
Registry Mar 13, 1995 Annual return Annual return
Financials Jan 16, 1995 Annual accounts Annual accounts
Financials Jul 12, 1994 Annual accounts 7559... Annual accounts 7559...
Registry May 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1994 Director resigned, new director appointed 7559... Director resigned, new director appointed 7559...
Registry Mar 25, 1994 Change of name certificate Change of name certificate
Registry Mar 22, 1994 Exemption from appointing auditors Exemption from appointing auditors

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