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NWF FUELS LIMITED

Company number 01117133

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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)
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
27 Sep 2019 AP01 Appointment of Mr Gareth Williams as a director on 23 September 2019
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
26 Oct 2018 AA Full accounts made up to 31 May 2018
02 Oct 2018 TM01 Termination of appointment of Kevin Robert Kennerley as a director on 30 September 2018
09 May 2018 AP01 Appointment of Mr Richard Huxley as a director on 1 May 2018
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
10 Nov 2017 AA Full accounts made up to 31 May 2017
25 Apr 2017 AP01 Appointment of Mr Chris Belsham as a director on 18 April 2017
10 Apr 2017 AP01 Appointment of Mrs Erica Parkinson as a director on 1 March 2017
10 Apr 2017 TM01 Termination of appointment of Sarah Hobson as a director on 28 February 2017
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 May 2016
05 Sep 2016 TM01 Termination of appointment of Brendon James Banner as a director on 31 August 2016
24 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2015
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 80,000

Statement of capital on 2015-12-24
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015.
23 Sep 2015 AA Full accounts made up to 31 May 2015
07 Jul 2015 AP01 Appointment of Mr Mark Nicholls as a director on 1 July 2015
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 80,000
14 Aug 2014 AA Full accounts made up to 31 May 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 80,000
21 Aug 2013 AA Full accounts made up to 31 May 2013
25 Jul 2013 CH01 Director's details changed for Mr Richard Antony Whiting on 25 July 2013