ARDUR ENERGY LIMITED

Company number 08095720

Date	Type	Description	View / Download
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
28 Jul 2016	AD01	Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Neals Corner Suite 20 2 Bath Road Hounslow TW3 3HJ on 28 July 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of Daa Company Secretarial Limited as a secretary on 28 July 2016	(1 page)
24 Jun 2016	CH01	Director's details changed for Mr Abhimanyoo Pradeep Kohok on 24 June 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(4 pages)
17 Mar 2016	CH01	Director's details changed for Mrs Shivaani Kohok on 15 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Abhimanyoo Kohok on 15 March 2016	(2 pages)
17 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
24 Mar 2014	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 24 March 2014	(1 page)
24 Mar 2014	CH04	Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Nov 2013	CH04	Secretary's details changed for Avanti Company Secretarial Limited on 21 August 2013	(2 pages)
15 Nov 2013	AD01	Registered office address changed from C/O Basepoint Avanti Company Secretarial Limited 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF England on 15 November 2013	(1 page)
18 Sep 2013	CH01	Director's details changed for Mr Abhimanyoo Kohok on 16 August 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mrs Shivaani Kohok on 16 August 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
01 Jul 2013	AP04	Appointment of Avanti Company Secretarial Ltd as a secretary	(2 pages)
27 Jun 2013	AD01	Registered office address changed from 108 White Lodge Close Isleworth TW7 6TR England on 27 June 2013	(1 page)
24 Jul 2012	AP01	Appointment of Mrs Shivaani Kohok as a director	(2 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)