AUTONAUT LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Termination of appointment of Michael Crawford Poole as a director on 2025-06-07 View Document
28/02/2528 February 2025	Full accounts made up to 2024-05-31 View Document
29/01/2529 January 2025	Satisfaction of charge 081519400001 in full View Document
28/08/2428 August 2024	Confirmation statement made on 2024-08-15 with updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
29/02/2429 February 2024	Accounts for a small company made up to 2023-05-31 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-15 with updates View Document
28/02/2328 February 2023	Accounts for a small company made up to 2022-05-31 View Document
24/02/2324 February 2023	Termination of appointment of Samantha Nichols as a director on 2023-02-09 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
08/02/228 February 2022	Termination of appointment of Peter Colin Stuart Bromley as a director on 2022-01-28 View Document
05/01/225 January 2022	Accounts for a small company made up to 2021-05-31 View Document
30/10/2130 October 2021	Change of details for Seiche Water Technology Group Limited as a person with significant control on 2021-10-27 View Document
30/10/2130 October 2021	Change of details for Mr Michael Crawford Poole as a person with significant control on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Mr Mark John Burnett on 2021-10-27 View Document
27/10/2127 October 2021	Registered office address changed from C/O Seiche Group Bradworthy Industrial Estate Langdon Road Bradworthy Devon EX22 7SF United Kingdom to Bradworthy Industrial Estate Langdon Road Bradworthy Holsworthy Devon EX22 7SF on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Mr Michael Crawford Poole on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Mr Peter Colin Stuart Bromley on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Mr David James Maclean on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Mr Simon Jonathan Cole on 2021-10-27 View Document
27/10/2127 October 2021	Change of details for Mr David James Maclean as a person with significant control on 2021-10-27 View Document
27/10/2127 October 2021	Change of details for Mr Mark John Burnett as a person with significant control on 2021-10-27 View Document
27/10/2127 October 2021	Change of details for Mr Simon Jonathan Cole as a person with significant control on 2021-10-27 View Document
27/10/2127 October 2021	Change of details for Mr Peter Colin Stuart Bromley as a person with significant control on 2021-10-27 View Document
27/10/2127 October 2021	Change of details for Mr Roy Wyatt as a person with significant control on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Paula Ellison on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Mr Roy Wyatt on 2021-10-27 View Document
27/10/2127 October 2021	Director's details changed for Miss Samantha Nichols on 2021-10-27 View Document
14/06/2114 June 2021	Termination of appointment of Keith William Hamer as a director on 2021-06-11 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
10/02/2110 February 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View Document
19/01/2119 January 2021	PSC'S CHANGE OF PARTICULARS / MR MICHAEL CRAWFORD POOLE / 05/01/2021 View Document
18/01/2118 January 2021	PSC'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HAMER / 05/01/2021 View Document
18/01/2118 January 2021	DIRECTOR APPOINTED PAULA ELLISON View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN COLE / 05/01/2021 View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BURNETT / 05/01/2021 View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA NICHOLS / 05/01/2021 View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MACLEAN / 05/01/2021 View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN STUART BROMLEY / 05/01/2021 View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HAMER / 05/01/2021 View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAWFORD POOLE / 05/01/2021 View Document
18/01/2118 January 2021	PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MACLEAN / 05/01/2021 View Document
18/01/2118 January 2021	PSC'S CHANGE OF PARTICULARS / MR ROY WYATT / 05/01/2021 View Document
18/01/2118 January 2021	PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BURNETT / 05/01/2021 View Document
18/01/2118 January 2021	PSC'S CHANGE OF PARTICULARS / MR PETER COLIN STUART BROMLEY / 05/01/2021 View Document
18/01/2118 January 2021	REGISTERED OFFICE CHANGED ON 18/01/2021 FROM THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU ENGLAND View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WYATT / 05/01/2021 View Document
18/01/2118 January 2021	PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN COLE / 05/01/2021 View Document
17/09/2017 September 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
16/01/2016 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View Document
16/10/1916 October 2019	APPOINTMENT TERMINATED, SECRETARY ANNE MACLEAN View Document
30/08/1930 August 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View Document
22/07/1922 July 2019	PSC'S CHANGE OF PARTICULARS / SEICHE WATER TECHNOLOGY GROUP LIMITED / 31/05/2019 View Document
17/07/1917 July 2019	31/05/19 STATEMENT OF CAPITAL GBP 5031.7 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
25/02/1925 February 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View Document
06/02/196 February 2019	DIRECTOR APPOINTED MISS SAMANTHA NICHOLS View Document

27/12/1827 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER COLIN STUART BROMLEY View Document
27/12/1827 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BURNETT View Document
20/12/1820 December 2018	DIRECTOR APPOINTED MR PETER COLIN STUART BROMLEY View Document
20/12/1820 December 2018	DIRECTOR APPOINTED MR MARK JOHN BURNETT View Document
11/12/1811 December 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL CRAWFORD POOLE / 30/08/2017 View Document
11/10/1811 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAWFORD POOLE / 01/10/2018 View Document
21/08/1821 August 2018	PSC'S CHANGE OF PARTICULARS / SEICHE HOLDINGS LIMITED / 09/11/2016 View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View Document
21/08/1821 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRAWFORD POOLE View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
26/02/1826 February 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View Document
03/11/173 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 081519400001 View Document
17/10/1717 October 2017	SAIL ADDRESS CREATED View Document
16/10/1716 October 2017	PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MACLEAN / 27/07/2016 View Document
31/08/1731 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HAMER / 28/07/2016 View Document
31/08/1731 August 2017	CESSATION OF MICHAEL CRAWFORD POOLE AS A PSC View Document
31/08/1731 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WYATT / 28/07/2016 View Document
31/08/1731 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN COLE / 28/07/2016 View Document
30/08/1730 August 2017	REGISTERED OFFICE CHANGED ON 30/08/2017 FROM UNIT A2 CHICHESTER MARINA CHICHESTER PO20 7EJ ENGLAND View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
16/05/1716 May 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/03/1722 March 2017	REGISTERED OFFICE CHANGED ON 22/03/2017 FROM UNIT A5 THE BOATYARD CHICHESTER MARINA CHICHESTER WEST SUSSEX PO20 7EJ View Document
06/12/166 December 2016	CURREXT FROM 31/12/2016 TO 31/05/2017 View Document
16/08/1616 August 2016	ADOPT ARTICLES 27/07/2016 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
12/08/1612 August 2016	COMPANY NAME CHANGED MOST (AUTONOMOUS VESSELS) LIMITED CERTIFICATE ISSUED ON 12/08/16 View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR ROY WYATT View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR KEITH WILLIAM HAMER View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR SIMON JONATHAN COLE View Document
10/08/1610 August 2016	27/07/16 STATEMENT OF CAPITAL GBP 2419 View Document
28/07/1628 July 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES FANSHAWE CBE RN View Document
28/07/1628 July 2016	APPOINTMENT TERMINATED, DIRECTOR GWYN GRIFFITHS View Document
28/07/1628 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR MAREK SCIBOR-RYLSKI View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/08/153 August 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/08/1412 August 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	18/09/13 STATEMENT OF CAPITAL GBP 3461 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GWYN GROFFITHS / 29/10/2013 View Document
01/10/131 October 2013	DIRECTOR APPOINTED PROFESSOR GWYN GROFFITHS View Document
01/10/131 October 2013	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM OPAL MARINE BUILDING CHICHESTER MARINA CHICHESTER WEST SUSSEX PO20 7EJ UNITED KINGDOM View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/09/1324 September 2013	PREVSHO FROM 31/07/2013 TO 31/12/2012 View Document
19/09/1319 September 2013	ADOPT ARTICLES 13/08/2013 View Document
19/09/1319 September 2013	SUB-DIVISION 13/08/13 View Document
31/07/1331 July 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
03/07/133 July 2013	23/05/13 STATEMENT OF CAPITAL GBP 1000 View Document
28/05/1328 May 2013	01/01/13 STATEMENT OF CAPITAL GBP 10000 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/11/1228 November 2012	DIRECTOR APPOINTED DR MAREK TADEUSZ VICTOR SCIBOR-RYLSKI View Document
28/11/1228 November 2012	DIRECTOR APPOINTED MR MICHAEL CRAWFORD POOLE View Document
20/07/1220 July 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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AUTONAUT LIMITED

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