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NOBLE FUELS

Company number 01549625

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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)
05 Jul 2016 TM02 Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
05 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
31 Mar 2016 AP01 Appointment of Mr Steven Michael Taylor as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015
31 Mar 2016 TM01 Termination of appointment of Donal Murphy as a director on 3 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
12 Feb 2015 TM01 Termination of appointment of Paul Thomas Vian as a director on 12 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
14 Feb 2013 CH03 Secretary's details changed for Mr Ian Mackie on 14 February 2013
15 Oct 2012 AP01 Appointment of Mr Ian Mackie as a director
12 Oct 2012 TM01 Termination of appointment of Jonathan Stewart as a director
12 Oct 2012 AP03 Appointment of Mr Ian Mackie as a secretary
12 Oct 2012 TM02 Termination of appointment of Jonathan Stewart as a secretary
29 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Stewart on 14 December 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Jonathan Stewart on 17 March 2011
14 Oct 2010 AP01 Appointment of Mr Paul Thomas Vian as a director
14 Oct 2010 TM01 Termination of appointment of Samuel Chambers as a director
18 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Samuel Chambers on 17 March 2010