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ARL 001 LIMITED

Company number 11114460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2021 TM01 Termination of appointment of Paul Terence Gazzard as a director on 17 March 2021
05 Mar 2021 PSC02 Notification of Infragreen 4 Re Uk Limited as a person with significant control on 3 March 2021
05 Mar 2021 PSC07 Cessation of Arlington Energy Limited as a person with significant control on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Richard Joseph Shardlow as a director on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Howard Harvey Mendoza as a director on 3 March 2021
21 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Dec 2020 AP01 Appointment of Mr Paul Terence Gazzard as a director on 16 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 AP01 Appointment of Mr Sebastien Rondel as a director on 24 November 2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
06 Jun 2019 AP01 Appointment of Mr Richard Joseph Shardlow as a director on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Richard Joseph Shardlow as a director on 5 June 2019
22 Mar 2019 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019
19 Mar 2019 AD01 Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019
07 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
15 Oct 2018 AP01 Appointment of Mr Richard Joseph Shardlow as a director on 15 October 2018
20 Jul 2018 AP01 Appointment of Mr Matthew Clare as a director on 20 July 2018
15 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-15
  • GBP 1