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AOT ENERGY UK LTD

Company number 01910692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2005 173 Declaration of shares redemption:auditor's report
06 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2004 363a Return made up to 07/05/04; full list of members
22 Apr 2004 288b Director resigned
01 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jan 2004 288b Director resigned
14 Oct 2003 288a New director appointed
19 May 2003 363a Return made up to 07/05/03; full list of members
26 Feb 2003 AA Group of companies' accounts made up to 31 December 2002
22 Jan 2003 288b Director resigned
06 Jul 2002 363a Return made up to 07/05/02; full list of members
23 Apr 2002 288a New director appointed
21 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jul 2001 363a Return made up to 07/05/01; full list of members
14 Mar 2001 AA Full group accounts made up to 31 December 2000
03 Jan 2001 288b Director resigned
26 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 288a New director appointed
04 Mar 2000 AA Full group accounts made up to 31 December 1999
04 Jan 2000 288b Director resigned
09 Jun 1999 363a Return made up to 07/05/99; full list of members
02 Mar 1999 AA Full group accounts made up to 31 December 1998
19 May 1998 363a Return made up to 07/05/98; no change of members