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ARC ENERGY SAVINGS LIMITED

Company number 13074290

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 AD01 Registered office address changed from Addleshaw Goddard Llp One St Peter's Square Manchester M2 3DE United Kingdom to Unit 10, Bow Court Fletchworth Gate Coventry CV5 6SP on 25 February 2022
25 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with updates
20 Sep 2021 PSC07 Cessation of Delvin Lane as a person with significant control on 17 September 2021
20 Sep 2021 PSC01 Notification of Scott David Birley as a person with significant control on 17 September 2021
20 Sep 2021 PSC01 Notification of Matthew Jakeman as a person with significant control on 17 September 2021
20 Sep 2021 AP01 Appointment of Matthew Jakeman as a director on 17 September 2021
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 100
20 Sep 2021 AP01 Appointment of Scott David Birley as a director on 17 September 2021
16 Sep 2021 AD01 Registered office address changed from Unit 10, Bow Court Fletchworth Gate Coventry CV5 6SP United Kingdom to Addleshaw Goddard Llp One St Peter's Square Manchester M2 3DE on 16 September 2021
16 Sep 2021 PSC01 Notification of Delvin Lane as a person with significant control on 16 September 2021
16 Sep 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 September 2021
16 Sep 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 10, Bow Court Fletchworth Gate Coventry CV5 6SP on 16 September 2021
16 Sep 2021 AP01 Appointment of Delvin Lane as a director on 16 September 2021
16 Sep 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 16 September 2021
16 Sep 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 16 September 2021
16 Sep 2021 TM01 Termination of appointment of Roger Hart as a director on 16 September 2021
16 Sep 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 16 September 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 1