ARCIUS ENERGY EGYPT LIMITED: Filings

  • Overview

    Company NameARCIUS ENERGY EGYPT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15671911
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARCIUS ENERGY EGYPT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesSH20

    Statement of capital on Jun 26, 2025

    • Capital: USD 2
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Andrew James Alexander Mcauslan as a director on Jun 26, 2025

    2 pagesAP01

    Termination of appointment of Sunbury Secretaries Limited as a secretary on Jun 20, 2025

    1 pagesTM02

    Confirmation statement made on Apr 22, 2025 with updates

    5 pagesCS01

    Appointment of Abdulla Sami Abdulla Shaikh Mubarak Alshamsi as a director on Dec 17, 2024

    2 pagesAP01

    legacy

    pagesANNOTATION

    Appointment of David Alun Pope as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Nader Helmy Zaki Youwakim as a director on Dec 12, 2024

    1 pagesTM01

    Appointment of Bassem Waguih Sobhi Hanna Tadros as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Andrew James Alexander Mcauslan as a director on Dec 12, 2024

    1 pagesTM01

    Notification of Arcius Energy Limited as a person with significant control on Dec 12, 2024

    2 pagesPSC02

    Cessation of Bp Exploration Operating Company Limited as a person with significant control on Dec 12, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: USD 2
    3 pagesSH01

    Director's details changed for Wail Mohamed Sami Shaheen on Oct 30, 2024

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed bp exploration (delta) newco LIMITED\certificate issued on 23/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2024

    RES15

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: USD 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0