ARMAEC ENERGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Certificate of re-registration from Public Limited Company to Private |
| 28/11/2328 November 2023 | Re-registration of Memorandum and Articles |
| 28/11/2328 November 2023 | Re-registration from a public company to a private limited company |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Termination of appointment of Allen Hovsepian as a director on 2020-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / RED RIBBON ASSET MANAGEMENT PLC / 22/11/2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / RED RIBBON ASSET MANAGEMENT PLC / 01/04/2018 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 04/02/2019 |
| 29/10/1829 October 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 486229.56 |
| 05/10/185 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 27/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 26/01/2018 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR ARVID TRAASETH PEDERSEN |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN HOVSEPIAN / 24/05/2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 17/05/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3 QUEEN STREET LONDON W1J 5PA |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR ARVID TRAASETH PEDERSEN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA RAMAN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY RAJ UNNIKANDETH |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJ UNNIKANDETH |
| 10/07/1610 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 |
| 23/05/1623 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 483195.63 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR KANDETH / 01/03/2015 |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/132 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KANDETH / 02/08/2010 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/01/1324 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/126 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 08/02/128 February 2012 | SAIL ADDRESS CHANGED FROM: 51 HERTFORD STREET LONDON W1J 7ST UNITED KINGDOM |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR RAJ KANDETH |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 466530.27 |
| 16/03/1116 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 374324.27 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 51 HERTFORD STREET LONDON W1J 7ST UNITED KINGDOM |
| 01/02/111 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 374127.62 |
| 18/01/1118 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MORRIS |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/09/1018 September 2010 | DIRECTOR APPOINTED MR ALLAN HOVSEPIAN |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODKER |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOVELL |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VERNON HOVSEPIAN |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK HOVELL |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR RAJ KUMAR KANDETH |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRENCH |
| 26/04/1026 April 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR PETER ROBERT HUGHES |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR CHANDRA RAMAN |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 01/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FRENCH / 01/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON HOVSEPIAN / 01/11/2009 |
| 05/01/105 January 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 50000 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM FARR BEDFORD HOUSE 4 HERCIES ROAD UXBRIDGE MIDDLESEX UB10 9NA |
| 23/09/0923 September 2009 | GBP NC 195000/3000000 09/09/2009 |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 09/09/09 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY RODKER |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR SUCHIT PUNNOSE |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/04/0920 April 2009 | S-DIV |
| 20/04/0920 April 2009 | GBP NC 50000/195000 06/03/2009 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 06/03/09 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM FARR BEDFORD HOUSE 4 HERCIES ROAD UXBRIDGE MIDDLESEX UB10 9NA |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SAMIT TANDON |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON HOUSEPIAN / 01/12/2008 |
| 08/12/088 December 2008 | ADOPT ARTICLES 10/11/2008 |
| 20/11/0820 November 2008 | ADOPT ARTICLES 10/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED FREDERICK JOHN FRENCH |
| 25/09/0825 September 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/0825 September 2008 | BALANCE SHEET |
| 25/09/0825 September 2008 | AUDITORS' STATEMENT |
| 25/09/0825 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/09/0825 September 2008 | AUDITORS' REPORT |
| 25/09/0825 September 2008 | APPLICATION REREG AS PLC |
| 25/09/0825 September 2008 | DECLARATION REREG AS PLC |
| 18/09/0818 September 2008 | NC INC ALREADY ADJUSTED 05/09/2008 |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED ARMAEC UK LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 08/09/088 September 2008 | GBP NC 1000/50000 05/09/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SAMIT TANDON LOGGED FORM |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 35 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SF |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED FRANK STUART HOVELL |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: AV HOUSE, WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
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