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ARC RENEWABLE ENERGY LIMITED

Company number 09519007

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Apr 2024	TM02	Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024	View PDF Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024	View PDF Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Gionata Visconti as a director on 31 December 2023	View PDF Termination of appointment of Gionata Visconti as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Simon John Webb as a director on 1 January 2024	View PDF Appointment of Simon John Webb as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Saira Boltwood as a director on 31 December 2023	View PDF Termination of appointment of Saira Boltwood as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 Jan 2023	CH01	Director's details changed for Mr Gionata Visconti on 30 September 2021	View PDF Director's details changed for Mr Gionata Visconti on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	TM01	Termination of appointment of Andrea Chianese as a director on 31 December 2021	View PDF Termination of appointment of Andrea Chianese as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Pamela Dusu as a director on 19 November 2021	View PDF Termination of appointment of Pamela Dusu as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mrs Saira Boltwood as a director on 9 November 2021	View PDF Appointment of Mrs Saira Boltwood as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Sep 2021	PSC02	Notification of Globeleq Africa Limited as a person with significant control on 2 August 2021	View PDF Notification of Globeleq Africa Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 1 September 2021	View PDF Withdrawal of a person with significant control statement on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Paolo De Michelis Di Slonghello as a director on 2 August 2021	View PDF Appointment of Mr Paolo De Michelis Di Slonghello as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Ms Pamela Dusu as a director on 2 August 2021	View PDF Appointment of Ms Pamela Dusu as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Ivan Carafa as a director on 2 August 2021	View PDF Termination of appointment of Ivan Carafa as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Nour Mousa as a director on 2 August 2021	View PDF Termination of appointment of Nour Mousa as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)

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ARC RENEWABLE ENERGY LIMITED

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