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ARMAEC ENERGY GROUP LIMITED - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 06421005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- HOVSEPIAN, Allen, Dr
- PEDERSEN, Arvid Traaseth
- PUNNOSE, Suchit
- Company secretaries
- PEDERSEN, Arvid Traaseth
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Age Of Company 2007-11-07 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Red Ribbon Asset Management Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARMAEC ENERGY GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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ARMAEC ENERGY GROUP LIMITED Company Description
- ARMAEC ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06421005. Its current trading status is "live". It was registered 2007-11-07. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2012-11-07.It can be contacted at 16 Berkeley Street .
Get ARMAEC ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Armaec Energy Group Limited - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2007-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-11) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-22) - PSC05
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
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confirmation-statement-with-updates (2019-04-07) - CS01
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change-to-a-person-with-significant-control (2019-04-05) - PSC05
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change-person-director-company-with-change-date (2019-02-04) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-26) - CH01
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change-person-director-company-with-change-date (2018-01-27) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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capital-allotment-shares (2018-10-29) - SH01
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legacy (2018-10-05) - RP04CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-11) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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capital-allotment-shares (2016-05-23) - SH01
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change-person-director-company-with-change-date (2016-07-10) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-09-09) - CH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-group (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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accounts-with-accounts-type-group (2013-01-24) - AA
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accounts-with-accounts-type-group (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-secretary-company-with-change-date (2013-11-30) - CH03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-sail-address-company-with-old-address (2012-02-08) - AD02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-02-01) - SH01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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capital-allotment-shares (2011-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-18) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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termination-secretary-company-with-name (2010-08-28) - TM02
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appoint-person-director-company-with-name (2010-07-16) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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change-account-reference-date-company-previous-extended (2010-04-26) - AA01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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capital-allotment-shares (2010-01-05) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-04-20) - 123
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resolution (2009-04-20) - RESOLUTIONS
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legacy (2009-07-15) - 288a
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legacy (2009-04-20) - 122
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legacy (2009-09-05) - 288a
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2009-09-23) - 123
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legacy (2009-09-23) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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change-sail-address-company (2009-12-17) - AD02
keyboard_arrow_right 2008
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legacy (2008-09-02) - 287
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legacy (2008-09-02) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-09-08) - 123
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certificate-change-of-name-company (2008-09-11) - CERTNM
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resolution (2008-09-18) - RESOLUTIONS
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re-registration-memorandum-articles (2008-09-25) - MAR
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accounts-balance-sheet (2008-09-25) - BS
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auditors-report (2008-09-25) - AUDR
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legacy (2008-09-25) - 43(3)e
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legacy (2008-09-25) - 43(3)
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certificate-re-registration-private-to-public-limited-company (2008-09-25) - CERT5
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legacy (2008-12-24) - 190
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legacy (2008-11-19) - 288a
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resolution (2008-11-20) - RESOLUTIONS
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resolution (2008-12-08) - RESOLUTIONS
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288c
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legacy (2008-12-24) - 353
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legacy (2008-12-24) - 287
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legacy (2008-12-24) - 363a
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auditors-statement (2008-09-25) - AUDS
keyboard_arrow_right 2007
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legacy (2007-11-27) - 287
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legacy (2007-11-27) - 288a
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incorporation-company (2007-11-07) - NEWINC
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legacy (2007-11-07) - 288b
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legacy (2007-12-02) - 88(2)R