AUTONOMY ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Notification of Stuart Marc Alessandro Funiciello as a person with significant control on 2023-12-01 |
| 12/12/2312 December 2023 | Notification of David Howard Gregory North as a person with significant control on 2023-12-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 11/12/2311 December 2023 | Appointment of Mr Robert Amey as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Jonathan Mark Gilbert as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Matthew Paul Sharkey as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Richard Christopher Saunders as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Robinson Charles Castle as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Alex Fletcher Moat as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Jonathan Richard Marwood as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Ian Michael Lambert as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Stuart Frederick Howell as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Simon Wentworth Harvey as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Cessation of Hartnell Taylor Cook Llp as a person with significant control on 2023-12-11 |
| 08/12/238 December 2023 | Appointment of Mr David Howard Gregory North as a director on 2023-12-01 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 08/12/238 December 2023 | Appointment of Mr John Philip Jennings as a director on 2023-12-01 |
| 08/12/238 December 2023 | Appointment of Mr Stuart Marc Alessandro Funiciello as a director on 2023-12-01 |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 20/07/2320 July 2023 | Termination of appointment of Andrew Paul Batchelor as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Simon Wentworth Harvey as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Appointment of Mr Christopher Edward Wynn Grazier as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 24/10/2224 October 2022 | Certificate of change of name |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR MCLEOD |
| 26/08/2026 August 2020 | SECRETARY APPOINTED MR JOHN PHILIP JENNINGS |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WENTWORTH HARVEY / 15/07/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BATCHELOR / 15/07/2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1316 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WENTWORTH HARVEY / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/05/0823 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/09/017 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/03/0130 March 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/06/99 |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/06/98 |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/06/97 |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCES STREET BRISTOL BS1 4AH |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED QUAYSHELFCO 537 LIMITED CERTIFICATE ISSUED ON 28/02/96 |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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