AUTOLYCUS ENERGY 1 LIMITED

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Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
STRATEGIC BUSINESS CENTRE BLUE RIDGE PARK THUNDERHEAD RIDGE
GLASSHOUGHTON
CASTLEFORD
WEST YORKSHIRE
WF10 4UA

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR APPOINTED MR PAUL THOMAS

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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12/09/1312 September 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON

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12/09/1312 September 2013 SECRETARY APPOINTED MR ANDREW WATSON

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11/09/1311 September 2013 DIRECTOR APPOINTED MR ANDREW ROGER WATSON

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DAVIDSON / 21/06/2013

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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10/04/1310 April 2013 DIRECTOR APPOINTED MR ANDREW ROGER WATSON

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM

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10/04/1310 April 2013 DIRECTOR APPOINTED MR MARTIN JAMES DAVIDSON

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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