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ARC ENERGY RESOURCES LIMITED

Company number 02894008

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 24 pages (24 pages)
28 Mar 2023	AD01	Registered office address changed from Unit 12 Eastington Industrial Estate Meadow Mill Stonehouse Glos GL10 3RZ to Hermes House Fire Fly Avenue Swindon SN2 2GA on 28 March 2023	View PDF Registered office address changed from Unit 12 Eastington Industrial Estate Meadow Mill Stonehouse Glos GL10 3RZ to Hermes House Fire Fly Avenue Swindon SN2 2GA on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
28 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 028940080005 in full	View PDF Satisfaction of charge 028940080005 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Jul 2022	PSC01	Notification of Carol Elizabeth Robinson as a person with significant control on 23 July 2021	View PDF Notification of Carol Elizabeth Robinson as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2022	PSC07	Cessation of Neil Adrian Cook as a person with significant control on 13 January 2022	View PDF Cessation of Neil Adrian Cook as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Neil Adrian Cook as a director on 14 March 2022	View PDF Termination of appointment of Neil Adrian Cook as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Carol Elizabeth Robinson as a director on 23 July 2021	View PDF Appointment of Carol Elizabeth Robinson as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	TM02	Termination of appointment of Rosemary Gwynedd Robinson as a secretary on 30 May 2019	View PDF Termination of appointment of Rosemary Gwynedd Robinson as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC07	Cessation of Rosemary Gwynedd Robinson as a person with significant control on 30 May 2019	View PDF Cessation of Rosemary Gwynedd Robinson as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC07	Cessation of Alan Edward Robinson as a person with significant control on 30 May 2019	View PDF Cessation of Alan Edward Robinson as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC04	Change of details for Mr Andrew David Robinbson as a person with significant control on 30 May 2019	View PDF Change of details for Mr Andrew David Robinbson as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ARC ENERGY RESOURCES LIMITED

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