ASSOCIATED RECLAIMED OILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 New | Application to strike the company off the register |
| 22/05/2522 May 2025 | Resolutions |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | Statement of capital on 2025-05-22 |
| 22/05/2522 May 2025 | |
| 21/05/2521 May 2025 | Notification of Enva England Specialist Waste as a person with significant control on 2024-11-18 |
| 21/05/2521 May 2025 | Cessation of Aro Holdco Limited as a person with significant control on 2024-11-18 |
| 16/05/2516 May 2025 | Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of James Austin Priestley as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Appointment of Roger Mcdermott as a director on 2025-05-14 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 08/07/248 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 09/02/229 February 2022 | Full accounts made up to 2021-03-31 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 26/06/1926 June 2019 | 10/04/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | PREVEXT FROM 31/03/2019 TO 10/04/2019 |
| 27/05/1927 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARYAN |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALEY |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN MARYAN |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN MARYAN |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED THOMAS WALSH |
| 12/04/1912 April 2019 | CESSATION OF FREDERICK HALEY AS A PSC |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARO HOLDCO LIMITED |
| 12/04/1912 April 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MICHAEL SNEATH |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 12/04/1912 April 2019 | SECRETARY APPOINTED GARETH LOWRY |
| 10/04/1910 April 2019 | Annual accounts for year ending 10 Apr 2019 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK HALEY |
| 11/02/1911 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2019 |
| 31/10/1831 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HALEY / 31/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/12/1712 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALEY |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HALEY / 04/07/2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/10/149 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID MARYAN / 01/09/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HALEY / 01/09/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARYAN / 01/09/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HALEY / 01/09/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MARYAN / 01/09/2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 07/10/137 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/10/097 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 23 DORSET STREET LONDON W1H 3FT |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/09/999 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/10/902 October 1990 | Accounts for a small company made up to 1989-04-30 |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/04/8718 April 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 13/02/7813 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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