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ARCH ENERGY PVT LIMITED

Company number 09337019

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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)
07 Feb 2018 AP01 Appointment of Mr King Bodom Appiagyei as a director on 5 February 2018
14 Dec 2017 TM01 Termination of appointment of Justine Laura Markley as a director on 11 December 2017
08 Dec 2017 AP01 Appointment of Dr. Muhammad Abdul Wahab Dastagir as a director on 4 December 2017
30 Nov 2017 AD01 Registered office address changed from 27th Station Road Station Road Hayes UB3 4DX England to Suite 224a 1 Furtzground Way, Stockley Park Uxbridge UB11 1BD on 30 November 2017
23 Nov 2017 TM01 Termination of appointment of Akhtar Hayat as a director on 10 November 2017
07 Nov 2017 AP01 Appointment of Miss Justine Laura Markley as a director on 1 November 2017
31 Oct 2017 AD01 Registered office address changed from The Arena Stockley Park Suite 20 Uxbridge Middlesex UB11 1AA England to 27th Station Road Station Road Hayes UB3 4DX on 31 October 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
17 Jul 2017 TM01 Termination of appointment of Muhammad Abdul Wahab Dastagir as a director on 17 July 2017
17 Jul 2017 PSC07 Cessation of Muhmmad Abdul Wahab Dastagir as a person with significant control on 17 July 2017
17 Jul 2017 AP01 Appointment of Mr Akhtar Hayat as a director on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Pedro Gregorio Dacosta as a director on 14 July 2017
27 Mar 2017 AP01 Appointment of Dr Muhammad Abdul Wahab Dastagir as a director on 20 March 2017
24 Feb 2017 TM01 Termination of appointment of Muhammad Abdul Wahab Dastagir as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr. Pedro Gregorio Dacosta as a director on 24 February 2017
01 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Rishu Pal Walia as a director on 2 September 2016
01 Sep 2016 AP01 Appointment of Dr Muhammad Abdul Wahab Dastagir as a director on 29 August 2016
30 Aug 2016 TM01 Termination of appointment of Rishu Pal Walia as a director on 29 August 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1
18 Aug 2016 AP01 Appointment of Mr. Rishu Pal Walia as a director on 1 March 2016
14 Jul 2016 TM01 Termination of appointment of Muhammad Abdul Wahab Dastagir as a director on 14 July 2016
14 Jul 2016 TM01 Termination of appointment of Muhammad Abdul Wahab Dastagir as a director on 13 July 2016
12 Jul 2016 AP01 Appointment of Mr Rishu Pal Walia as a director on 8 July 2016