AERIS POWER LIMITED

Company number 07968121

Date	Type	Description	View / Download
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
28 Aug 2014	AP01	Appointment of Mr Ian Mclennan as a director on 18 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 18 August 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 665.169	(7 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
31 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 665.169	(4 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 665.169	(4 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 665.169	(4 pages)
16 May 2012	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	(3 pages)
16 May 2012	CH01	Director's details changed for Thomas Allan Poynter on 28 February 2012	(2 pages)
30 Apr 2012	SH02	Sub-division of shares on 27 March 2012	(5 pages)
27 Apr 2012	AP04	Appointment of Interim Assistance Limited as a secretary	(2 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide share cap 27/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)