- Company Overview for ARC POWER LTD (09341979)
- Filing history for ARC POWER LTD (09341979)
- People for ARC POWER LTD (09341979)
- More for ARC POWER LTD (09341979)
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) |
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27 Sep 2019 | AP01 | Appointment of Mr Richard Martin Bouma as a director on 26 September 2019 | |
02 Sep 2019 | PSC04 | Change of details for Mr Karl Frederick Boyce as a person with significant control on 30 August 2019 | |
30 Aug 2019 | RESOLUTIONS |
Resolutions
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30 Aug 2019 | CONNOT | Change of name notice | |
05 Jun 2019 | RESOLUTIONS |
Resolutions
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07 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with updates | |
07 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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08 Jan 2019 | RESOLUTIONS |
Resolutions
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08 Jan 2019 | CC04 | Statement of company's objects | |
12 Dec 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
15 Oct 2018 | AD01 | Registered office address changed from Oake House the Tolleys Mill Street Crediton Devon EX17 1HG England to Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 15 October 2018 | |
01 Oct 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
07 Mar 2018 | TM01 | Termination of appointment of Carl Aga Hassan as a director on 6 March 2018 | |
07 Mar 2018 | PSC07 | Cessation of Carl Aga Hassan as a person with significant control on 6 March 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
12 Dec 2017 | PSC07 | Cessation of Eco Positive Limited as a person with significant control on 31 March 2017 | |
12 Dec 2017 | PSC04 | Change of details for Mr Karl Frederick Boyce as a person with significant control on 31 March 2017 | |
12 Dec 2017 | PSC01 | Notification of Carl Aga Hassan as a person with significant control on 1 January 2017 | |
12 Dec 2017 | PSC01 | Notification of Karl Frederick Boyce as a person with significant control on 1 January 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from The Beehive the Beehive Ring Road Gatwick Airport West Sussex RH6 0PA England to Oake House the Tolleys Mill Street Crediton Devon EX17 1HG on 4 December 2017 | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
12 Oct 2016 | CERTNM |
Company name changed eco positive solar LIMITED\certificate issued on 12/10/16
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27 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jul 2016 | CERTNM |
Company name changed eco positive (rbl) LIMITED\certificate issued on 12/07/16
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