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AETHER ENERGY LIMITED

Company number 07410280

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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 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 19,450
07 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Mar 2014 AP01 Appointment of Mrs Kirsty Riddiford as a director
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 19,450
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
16 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Feb 2012 SH02 Consolidation of shares on 24 October 2011
24 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 19,450
24 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
10 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 17,500
18 Oct 2010 NEWINC Incorporation