About

Registered Number: 09263398
Date of Incorporation: 14/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ,

 

Based in Newbury, Arto.Energy Ltd was registered on 14 October 2014, it's status is listed as "Active". This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROOKS, James Broumpton 05 November 2015 - 1
CLEMOW, Matthew James 01 October 2015 05 November 2015 1
GOSLING, Steven Paul 14 October 2014 13 August 2015 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 05 September 2018
MR04 - N/A 06 June 2018
RESOLUTIONS - N/A 13 April 2018
MA - Memorandum and Articles 13 April 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 02 October 2017
CH01 - Change of particulars for director 31 May 2017
CH03 - Change of particulars for secretary 31 May 2017
CS01 - N/A 27 October 2016
MR01 - N/A 05 July 2016
AD01 - Change of registered office address 20 June 2016
AA - Annual Accounts 02 June 2016
AP03 - Appointment of secretary 25 January 2016
TM02 - Termination of appointment of secretary 25 January 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 26 October 2015
AP03 - Appointment of secretary 06 October 2015
CERTNM - Change of name certificate 05 October 2015
TM01 - Termination of appointment of director 14 August 2015
TM02 - Termination of appointment of secretary 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
AD01 - Change of registered office address 13 August 2015
NEWINC - New incorporation documents 14 October 2014
AD01 - Change of registered office address 14 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.