Advanced company searchLink opens in new window

SOUTH EASTERN FUELS LIMITED

Company number 02686891

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2019 CH01 Director's details changed for Mr Mark Robert Wayne on 1 February 2019
22 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 12 February 2018 with updates
17 Apr 2018 PSC05 Change of details for Mabanaft Limited as a person with significant control on 1 January 2018
25 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 CS01 Confirmation statement made on 12 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 CH01 Director's details changed for Raphael Huettmann on 1 February 2017
03 May 2017 CH01 Director's details changed for Raphael Huettmann on 1 February 2017
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 07/11/2016
22 Nov 2016 AD01 Registered office address changed from 20th Floor , Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Cardinal Place London SW1E 5RS on 22 November 2016
18 Oct 2016 AP03 Appointment of Eoin Dilworth as a secretary on 17 October 2016
18 Oct 2016 TM02 Termination of appointment of Philip Pamely as a secretary on 17 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,900,000
22 Jun 2016 TM01 Termination of appointment of Robert Charles William Saw as a director on 9 June 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,100,000
22 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 500,000
23 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 500,000
27 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100,000
23 Dec 2014 SH20 Statement by Directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 100,000