| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD GEE-NYLAND |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HOLDER |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD GEE-NYLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WHITFORD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
REG PSC |
| 2021-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-07 |
delete address 89 KING STREET MAIDSTONE KENT UNITED KINGDOM ME14 1BG |
| 2021-04-07 |
insert address 609 LONDON ROAD WEST THURROCK GRAYS ESSEX ENGLAND RM20 3BJ |
| 2021-04-07 |
insert company_previous_name ARCOMET TOWER CRANES LIMITED |
| 2021-04-07 |
update name ARCOMET TOWER CRANES LIMITED => UPERIO UK LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents COMPANY NAME CHANGED ARCOMET TOWER CRANES LIMITED
CERTIFICATE ISSUED ON 12/03/21 |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
89 KING STREET MAIDSTONE
KENT
ME14 1BG
UNITED KINGDOM |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE WHITFORD |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SVEN PIETER VRANCKEN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 055690150006 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-05-07 |
delete address 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 2017-05-07 |
insert address 89 KING STREET MAIDSTONE KENT UNITED KINGDOM ME14 1BG |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
17 HART STREET
MAIDSTONE
KENT
ME16 8RA |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 5 => 6 |
| 2016-08-07 |
update num_mort_satisfied 3 => 4 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055690150006 |
| 2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-23 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-05 |
update statutory_documents 20/09/14 NO CHANGES |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ANDRE MARIE COHET |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK THEYSKENS |
| 2013-12-07 |
delete address 17 HART STREET MAIDSTONE KENT ENGLAND ME16 8RA |
| 2013-12-07 |
insert address 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-12-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-11-22 |
update statutory_documents SECTION 519 |
| 2013-11-08 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
delete address REGUS HOUSE VICTORY WAY, ADMIRAL'S PARK CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD |
| 2013-06-24 |
insert address 17 HART STREET MAIDSTONE KENT ENGLAND ME16 8RA |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY REEVES |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
REGUS HOUSE VICTORY WAY, ADMIRAL'S PARK
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QD |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS |
| 2012-09-27 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAUKHAM |
| 2011-01-10 |
update statutory_documents ADOPT ARTICLES 13/08/2008 |
| 2010-10-12 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART EVANS / 20/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK CELINE JULES THEYSKENS / 20/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP CHAMPION / 20/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAUKHAM / 20/09/2010 |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER REEVES / 20/09/2010 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-04 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
REGUS HOUSE ADMIRAL'S PARK
VICTORY WAY CROSSWAYS
DARTFORD
KENT
DA2 6AG |
| 2008-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUDY STERKENS |
| 2008-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED CHARLES STUART EVANS |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MARK PHILIP CHAMPION |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-05 |
update statutory_documents COMPANY NAME CHANGED
ARCOMET CRANES LIMITED
CERTIFICATE ISSUED ON 05/03/07 |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/07 FROM:
26 DOMAN ROAD
CAMBERLEY
SURREY GU15 3DF |
| 2007-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
UNIT 25 WATERFRONT BUSINESS PARK
FLEET
HAMPSHIRE GU51 3QT |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
UNIT 25, WATERFORD BUSINESS PARK
FLEET
HAMPSHIRE
GU51 3QT |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |