Founded in 1994, Arc Energy Resources Ltd are based in Glos, it's status at Companies House is "Active". The current directors of this company are listed as Cook, Neil Adrian, Robinson, Alan Edward, Robinson, Andrew David, Robinson, Rosemary Gwynedd, Bonell, Steven Roy, Brown, Alan Anthony in the Companies House registry. The company employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Neil Adrian | 01 August 2005 | - | 1 |
| ROBINSON, Alan Edward | 02 February 1994 | - | 1 |
| ROBINSON, Andrew David | 21 May 2013 | - | 1 |
| BONELL, Steven Roy | 01 January 2010 | 16 October 2011 | 1 |
| BROWN, Alan Anthony | 01 August 2005 | 31 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Rosemary Gwynedd | 02 February 1994 | 30 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| TM02 - Termination of appointment of secretary | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| PSC04 - N/A | 30 May 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| MR04 - N/A | 27 June 2018 | |
| MR01 - N/A | 17 May 2018 | |
| MR01 - N/A | 01 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH03 - Change of particulars for secretary | 27 February 2012 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 13 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 395 - Particulars of a mortgage or charge | 09 June 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
| 123 - Notice of increase in nominal capital | 25 October 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 02 March 1996 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1995 | |
| 123 - Notice of increase in nominal capital | 08 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 28 March 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 17 February 1994 | |
| 288 - N/A | 17 February 1994 | |
| NEWINC - New incorporation documents | 02 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| Debenture | 05 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 April 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 March 1995 | Fully Satisfied |
N/A |
