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ARENITE PETROLEUM LIMITED

Company number SC470463

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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)
28 Jan 2025 AD01 Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traybir (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 28 January 2025
25 Jan 2024 AD01 Registered office address changed from 87 Abbotshall Drive Cults Aberdeen AB15 9JJ Scotland to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 25 January 2024
22 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-15
25 Oct 2023 AA Micro company accounts made up to 31 July 2023
24 Oct 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 July 2023
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
18 Jan 2022 AD01 Registered office address changed from 14 Golden Square Aberdeen Grampian AB10 1RH Scotland to 87 Abbotshall Drive Cults Aberdeen AB15 9JJ on 18 January 2022
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 Nov 2019 AD01 Registered office address changed from 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY to 14 Golden Square Aberdeen Grampian AB10 1RH on 21 November 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
03 Jul 2017 AA Micro company accounts made up to 28 February 2017
24 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2017
  • GBP 6,162.50
09 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 6,162.5
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/05/2017
14 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3,937.5
12 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015