ARAM RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Faical Lahmamsi as a director on 2025-07-28 |
| 05/08/255 August 2025 New | Appointment of Mr Aurelien Gresse as a director on 2025-07-28 |
| 05/08/255 August 2025 New | Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 2025-07-28 |
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 |
| 07/02/227 February 2022 | Termination of appointment of Mark David Overton as a director on 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-25 |
| 09/11/219 November 2021 | Registered office address changed from C/O Colas Ltd Wallage Lane, Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART STRUTHERS |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017 |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED |
| 25/06/1625 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES FERGUSSON / 04/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEISHMAN STRUTHERS / 01/01/2014 |
| 10/07/1410 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE |
| 06/01/136 January 2013 | DIRECTOR APPOINTED MR MARK DAVID OVERTON |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSHBROOKE / 01/04/2012 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1112 December 2011 | SOLVENCY STATEMENT DATED 02/12/11 |
| 12/12/1112 December 2011 | REDUCE ISSUED CAPITAL 07/12/2011 |
| 12/12/1112 December 2011 | STATEMENT BY DIRECTORS |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR LEE RUSHBROOKE |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED CARL JAMES FERGUSSON |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEISHMAN STRUTHERS / 19/06/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DENIS DUPONT |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED FREDERIC ROUSSEL |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINES |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 18/02/0218 February 2002 | £ NC 1150000/4150000 13/1 |
| 18/02/0218 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: UNIT 7 COLLEGE FARM BUILDING TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6PY |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | AUDITOR'S RESIGNATION |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | CONVE 01/05/01 |
| 11/06/0111 June 2001 | REREG PLC-PRI 01/05/01 |
| 11/06/0111 June 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/0111 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/0111 June 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/04/99; BULK LIST AVAILABLE SEPARATELY |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PURCHASE AGREEMENT 24/03/99 |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 24/03/99 |
| 12/11/9812 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 |
| 12/11/9812 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97 |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 12/09/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 22/04/98; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9824 June 1998 | CONVE 12/09/97 |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | BORROWING POWERS 04/08/97 |
| 24/06/9824 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 |
| 24/06/9824 June 1998 | VARYING SHARE RIGHTS AND NAMES 12/09/97 |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 16/09/97 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 03/10/973 October 1997 | LISTING OF PARTICULARS |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 15/07/9715 July 1997 | ADOPT MEM AND ARTS 26/06/97 |
| 15/07/9715 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 |
| 15/07/9715 July 1997 | £ NC 100000/250000 26/06/97 |
| 15/07/9715 July 1997 | S-DIV 26/06/97 |
| 10/07/9710 July 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/07/979 July 1997 | APPLICATION COMMENCE BUSINESS |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED VENTURELAUNCH PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 25/06/97 |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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