Based in Arundel, Arun International (Power) Ltd was founded on 05 April 1991, it's status at Companies House is "Active". There are 8 directors listed as Pitcher, Arlene Mary, Pitcher, Arlene Mary, Smith, David John, Pitcher, John William, Pitcher, Mark John, Smailes, Arnold, Westman, Iain, Wilkes, Michael Howard for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PITCHER, John William | N/A | 22 March 1993 | 1 |
| PITCHER, Mark John | N/A | 01 March 2002 | 1 |
| SMAILES, Arnold | 02 May 2002 | 08 September 2006 | 1 |
| WESTMAN, Iain | 01 May 2001 | 28 March 2002 | 1 |
| WILKES, Michael Howard | 29 March 2000 | 30 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PITCHER, Arlene Mary | 21 January 2016 | - | 1 |
| PITCHER, Arlene Mary | 05 April 1991 | 22 March 1993 | 1 |
| SMITH, David John | 08 September 2005 | 21 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| AD01 - Change of registered office address | 29 June 2017 | |
| CS01 - N/A | 22 April 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 29 June 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AP03 - Appointment of secretary | 21 January 2016 | |
| TM02 - Termination of appointment of secretary | 21 January 2016 | |
| DISS16(SOAS) - N/A | 23 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 05 October 2013 | |
| DISS16(SOAS) - N/A | 06 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 363s - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 01 April 1993 | |
| 288 - N/A | 01 April 1993 | |
| 288 - N/A | 04 March 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 287 - Change in situation or address of Registered Office | 03 April 1992 | |
| 363b - Annual Return | 26 March 1992 | |
| 363(287) - N/A | 26 March 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
| 288 - N/A | 17 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 November 1991 | |
| NEWINC - New incorporation documents | 05 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 23 September 2010 | Fully Satisfied |
N/A |
| Legal charge over cash deposit | 28 August 2008 | Fully Satisfied |
N/A |
| Assignment of letter of credit proceeds | 23 July 2008 | Fully Satisfied |
N/A |
| Debenture | 17 November 2006 | Fully Satisfied |
N/A |
| Legal charge over cash deposit agreement | 04 August 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 April 2005 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 16 December 2004 | Fully Satisfied |
N/A |
| Debenture | 25 May 2004 | Fully Satisfied |
N/A |
| Assignment of rentals | 13 March 2002 | Fully Satisfied |
N/A |
| Charge over credit balances | 01 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 December 1999 | Fully Satisfied |
N/A |
