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ATERIAN RESOURCES LIMITED

Company number 08371887

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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)
28 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
07 Nov 2022 AA Full accounts made up to 31 December 2021
04 Nov 2022 TM01 Termination of appointment of David George Netherway as a director on 24 October 2022
04 Nov 2022 TM01 Termination of appointment of Matthew Roy Grainger as a director on 24 October 2022
04 Nov 2022 TM01 Termination of appointment of Steven James Poulton as a director on 24 October 2022
04 Nov 2022 TM02 Termination of appointment of Amilha Pio Young as a secretary on 24 October 2022
04 Nov 2022 AP01 Appointment of Mr Simon John Rollason as a director on 24 October 2022
04 Nov 2022 AP01 Appointment of Mr Charles Grant Bray as a director on 24 October 2022
04 Nov 2022 PSC02 Notification of Aterian Plc as a person with significant control on 24 October 2022
04 Nov 2022 AD01 Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordshire OX11 7LL to 27-28 Eastcastle Street London W1W 8DH on 4 November 2022
04 Nov 2022 PSC07 Cessation of Altus Exploration Management Limited as a person with significant control on 24 October 2022
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 AP03 Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021
24 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 23/01/2018
17 May 2018 PSC05 Change of details for Altus Strategies Plc as a person with significant control on 15 June 2017