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ARC POWER LTD

Company number 09341979

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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)
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
  • RES15 ‐ Change company name resolution on 2019-08-14
30 Aug 2019 CONNOT Change of name notice
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
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
  • GBP 29,139
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11