AOT ENERGY UK LTD

Company number 01910692

Date	Type	Description	View / Download
22 Apr 2020	AP01	Appointment of Mark Lee Midgely as a director on 21 April 2020	(2 pages)
26 Feb 2020	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 25 Old Burlington Street 5th Floor London W1S 3AN on 26 February 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
30 Oct 2019	TM01	Termination of appointment of Frederic Andre Bricout as a director on 21 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Bernard Stainier as a director on 21 October 2019	(1 page)
20 Aug 2019	AP01	Appointment of Mr Marc Van Winkel as a director on 5 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Alexander Peters as a director on 5 August 2019	(2 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
26 Mar 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Jan 2017	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
20 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	(3 pages)
05 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200,000	(5 pages)
05 May 2016	CH04	Secretary's details changed for Newbridge Registrars Limited on 27 April 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 200,000	(5 pages)
30 Apr 2015	AD02	Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Jan 2015	AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015	(1 page)
06 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 200,000	(5 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)