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ARCOL U.K. LIMITED

Learn more about ARCOL U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THREEMILESTONE INDUSTRIAL ESTATE, TRURO, CORNWALL, TR4 9LG

ARCOL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00503996
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.01
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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Find out more information about ARCOL U.K. LIMITED. Our website makes it possible to view other available documents related to ARCOL U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MR DONALD WALTHER
Form type: AP03
Date: 2015.07.01
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DIRECTOR APPOINTED MR E.A ROSKOVENSKY
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MS. EMILY HEISLEY STOECKEL
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR WILLIAM JOHN ADAMS
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR ALUN MORGAN
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY ALUN MORGAN
Form type: TM02
Date: 2015.05.14
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.09
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.15
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ADOPT ARTICLES 04/08/2014
Form type: RES01
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GUT
Form type: TM01
Date: 2014.05.09
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7
Form type: MG02
Date: 2013.04.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2013.03.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.06
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN PRITCHARD / 11/09/2012
Form type: CH01
Date: 2012.10.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.21
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN PRITCHARD / 20/01/2012
Form type: CH01
Date: 2012.04.19
£2.95
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.09
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.23
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTER GUT / 11/09/2010
Form type: CH01
Date: 2010.09.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.09.24
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.24
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.09.19
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27

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Company directors and board members:

DONALD WALTHER (current)
Secretary, 2015.03.27
THREEMILESTONE INDUSTRIAL ESTATE TRURO , CORNWALL
TR4 9LG
WILLIAM JOHN ADAMS (current)
Director, COMPANY DIRECTOR, 2015.03.20
14 ROSKEAR , CAMBORNE
TR14 8DN, CORNWALL
ENGLAND
E.A ROSKOVENSKY (current)
Director, COMPANY DIRECTOR, 2015.03.20
THREEMILESTONE INDUSTRIAL ESTATE TRURO , CORNWALL
TR4 9LG
EMILY HEISLEY STOECKEL (current)
Director, COMPANY DIRECTOR, 2015.03.20
THREEMILESTONE INDUSTRIAL ESTATE TRURO , CORNWALL
TR4 9LG
ALUN DAVID MORGAN (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.04 - 2015.03.20
14 ANDREWARTHA ROAD , PENRYN
TR10 8QW, CORNWALL
ROSAMUND CHARLOTTE PRITCHARD (resigned)
Secretary, 1991.09.28 - 2001.05.04
GREENWAYS TREBARVAH LANE PERRANUTHNOE , PENZANCE
TR20 9NG, CORNWALL
NELLY SUSANNA GUT (resigned)
Director, 1991.09.28 - 2001.02.01
HALDENSTRASSE 4DA CH 8904 AESCH B/BIRM ,
FOREIGN
SWITZERLAND
ROBERT WALTER GUT (resigned)
Director, 1991.09.28 - 2014.04.30
HALDENSTRASSE 4DA CH 8904 AESCH B/BIRM ,
FOREIGN
SWITZERLAND
ALUN DAVID MORGAN (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2015.03.20
14 ANDREWARTHA ROAD , PENRYN
TR10 8QW, CORNWALL
TERENCE PAUL (resigned)
Director, 1991.09.28 - 2001.04.30
TOBERMORY SOUTH TEHIDY , CAMBORNE
TR14 0ES, CORNWALL
EDWIN JOHN PRITCHARD (resigned)
Director, MECHANICAL ENGINEER, 1991.09.28 - 2001.05.04
GREENWAYS TREBARVAH LANE PERRANUTHNOE , PENZANCE
TR20 9NG, CORNWALL
MICHAEL BRIAN PRITCHARD (resigned)
Director, COMMERCIAL DIRECTOR, 2001.02.01 - 2015.03.20
1 BELMONT VILLA'S THE AVENUE , TRURO
TR1 1HS, CORNWALL
ROSAMUND CHARLOTTE PRITCHARD (resigned)
Director, COMPANY SECRETARY, 1991.09.28 - 2001.02.01
GREENWAYS TREBARVAH LANE PERRANUTHNOE , PENZANCE
TR20 9NG, CORNWALL

Information about the Private Limited Company ARCOL U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data