ARL COMMODITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Registered office address changed from 10th Floor 55 Old Broad Street London EC2M 1RX United Kingdom to Cable House 5th Floor, 60 New Broad Street London EC2M 1JJ on 2024-08-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Colman Edward Cuff as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Nicolas De Wasseige as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/01/2321 January 2023 | Second filing for the appointment of Mr Colman Edward Cuff as a director |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | |
| 24/06/2124 June 2021 | Director's details changed for Mr Richard John Puddifoot on 2021-06-24 |
| 27/01/2127 January 2021 | Appointment of Cuff Colman as a director on 2021-01-25 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 27/02/1827 February 2018 | COMPANY NAME CHANGED ARMAJARO RESEARCH LIMITED CERTIFICATE ISSUED ON 27/02/18 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD |
| 15/01/1815 January 2018 | SECRETARY APPOINTED IMOGEN CHOPRA |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED ALAIN PHILIPPE PONCELET |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 16 CHARLES STREET LONDON W1J 5DS |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOM AGROTRADE LIMITED |
| 15/01/1815 January 2018 | CESSATION OF ARMAJARO HOLDINGS LIMITED AS A PSC |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PUDDIFOOT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR. ANTHONY RICHARD BANGOR WARD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER |
| 09/02/159 February 2015 | 10/12/14 STATEMENT OF CAPITAL USD 250000 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVON ALEXANDER GOWER / 22/01/2015 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TREGAR |
| 19/09/1419 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 13/09/1313 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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