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ARISTILLUS ENERGY LIMITED

Company number 07818232

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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)
25 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 18,474.14	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 18,474.14 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	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 - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.20	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.20 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.20	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.20 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	SH02	Sub-division of shares on 10 November 2011	View PDF Sub-division of shares on 10 November 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Correct mistake 12/01/2012	View PDF Resolutions RES13 ‐ Correct mistake 12/01/2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 10/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth conflicts 10/11/2011	View PDF Resolutions RES13 ‐ Auth conflicts 10/11/2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 18,474.14	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 18,474.14 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Edward Keelan as a director	View PDF Termination of appointment of Edward Keelan as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	View PDF Appointment of Mr Christopher Robert Hulatt as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)

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