Companies House does not verify the accuracy of the information filed

Advanced company search

AETERNIS ENERGY LIMITED

Company number 08865117

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2018	TM01	Termination of appointment of Christopher Jeffrey Gooch-Butler as a director on 10 September 2018	View PDF Termination of appointment of Christopher Jeffrey Gooch-Butler as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	AD01	Registered office address changed from Space One Three 12 Hilton Street Manchester M1 1JF to Park House South Park Drive Poynton Stockport Cheshire SK12 1BS on 26 February 2016	View PDF Registered office address changed from Space One Three 12 Hilton Street Manchester M1 1JF to Park House South Park Drive Poynton Stockport Cheshire SK12 1BS on 26 February 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Nov 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)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 4	View PDF Incorporation Statement of capital on 2014-01-28 GBP 4 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?