ARL ENERGY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 13/11/2413 November 2024 | Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29 |
| 24/10/2424 October 2024 | Second filing for the termination of Sahil Shumsphere as a director |
| 02/09/242 September 2024 | Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Termination of appointment of Sahil Shumshere Thapa as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Appointment of Lars Meckenstock as a director on 2024-07-19 |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | Confirmation statement made on 2024-04-15 with updates |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 16/05/2416 May 2024 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 2024-05-16 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 16/02/2316 February 2023 | Withdrawal of a person with significant control statement on 2023-02-16 |
| 16/02/2316 February 2023 | Notification of Arlington (Group Services) Limited as a person with significant control on 2023-02-01 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Sahil Shumshere Thapa as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Husain Mohamed Al Meer as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Martin Andre-Ferreira as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Paul Terence Gazzard as a director on 2022-10-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 26/10/2126 October 2021 | Appointment of Mr Matthew Anthony Clare as a director on 2021-10-25 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 24/09/2124 September 2021 | Registered office address changed from 2 Batten Road Downton Salisbury SP5 3HU England to 70 Jermyn Street London SW1Y 6NY on 2021-09-24 |
| 16/04/2116 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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