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ARTO.ENERGY LIMITED

Company number 09263398

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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)
21 Dec 2023 AP01 Appointment of Mr John Graham Marsh as a director on 21 December 2023
20 Dec 2023 TM01 Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Mr Richard Mark Brett as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Darryl John Corney as a director on 28 July 2023
15 Feb 2023 TM01 Termination of appointment of James Broumpton Crooks as a director on 15 February 2023
18 Jan 2023 CH01 Director's details changed for Mr James Broumpton Crooks on 18 January 2023
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
12 May 2021 TM01 Termination of appointment of Colin Vialoux Calder as a director on 11 May 2021
30 Apr 2021 PSC07 Cessation of Passivsystems Limited as a person with significant control on 21 April 2021
30 Apr 2021 PSC02 Notification of Passiv Uk Limited as a person with significant control on 21 April 2021
23 Apr 2021 AP01 Appointment of Ms Nicola Ruth Hindle as a director on 23 April 2021
23 Apr 2021 AP01 Appointment of Mr Clive Eric Linsdell as a director on 23 April 2021
23 Apr 2021 AP01 Appointment of Mr Darryl John Corney as a director on 23 April 2021
23 Apr 2021 AP03 Appointment of Mr Christopher Paul Mumford as a secretary on 23 April 2021
23 Apr 2021 TM02 Termination of appointment of James Broumpton Crooks as a secretary on 23 April 2021
23 Apr 2021 AD01 Registered office address changed from First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ England to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 23 April 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018