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AETERNUM ENERGY LTD.

Company number 07743728

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	CH01	Director's details changed for Mr David Richard Frohnsdorff on 6 August 2015	View PDF Director's details changed for Mr David Richard Frohnsdorff on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AD01	Registered office address changed from 84 Brook Street London W1K 5EH on 19 February 2013	View PDF Registered office address changed from 84 Brook Street London W1K 5EH on 19 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	CH01	Director's details changed for Mr David Richard Frohnsdorff on 7 January 2013	View PDF Director's details changed for Mr David Richard Frohnsdorff on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Eann Smith as a director	View PDF Termination of appointment of Eann Smith as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Daniel Press as a director	View PDF Termination of appointment of Daniel Press as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Aug 2012	AP01	Appointment of Daniel Alexander Press as a director	View PDF Appointment of Daniel Alexander Press as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	ANNOTATION	Rectified Form AP01 was removed from the public register as it is invalid or ineffective.

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