ARL COMMODITIES LIMITED

Company number 08689777

Date	Type	Description	View / Download
20 Jul 2018	TM01	Termination of appointment of Alec William Hayley as a director on 20 July 2018	(1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
05 Mar 2018	PSC05	Change of details for a person with significant control	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
15 Jan 2018	PSC02	Notification of Ecom Agrotrade Limited as a person with significant control on 21 December 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Armajaro Holdings Limited as a person with significant control on 21 December 2017	(1 page)
15 Jan 2018	AD01	Registered office address changed from 16 Charles Street London W1J 5DS to 10th Floor 55 Old Broad Street London EC2M 1RX on 15 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Alain Philippe Poncelet as a director on 21 December 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Anthony Richard Bangor Ward as a director on 21 December 2017	(1 page)
15 Jan 2018	AP01	Appointment of Mr Nicolas De Wasseige as a director on 21 December 2017	(2 pages)
15 Jan 2018	AP03	Appointment of Imogen Chopra as a secretary on 21 December 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Alec William Hayley as a director on 21 December 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
11 Apr 2016	AP01	Appointment of Mr Richard John Puddifoot as a director on 4 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Harry Michael Charles Morley as a director on 4 April 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 USD 250,000	(4 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Apr 2015	AP01	Appointment of Mr. Anthony Richard Bangor Ward as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Richard Ivon Alexander Gower as a director on 31 March 2015	(1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 USD 250,000	(3 pages)
30 Jan 2015	CH01	Director's details changed for Mr Richard Ivon Alexander Gower on 22 January 2015	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Harry Michael Charles Morley as a director on 1 October 2014	(2 pages)