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SOUTH EASTERN FUELS LIMITED

Company number 02686891

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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)
23 Dec 2014 CAP-SS Solvency Statement dated 30/09/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,401,000
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2,401,000
01 May 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 2,001,000
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 1,101,000
04 Sep 2012 TM01 Termination of appointment of Mark Rolph as a director
03 Sep 2012 TM01 Termination of appointment of Nigel Woods as a director
18 May 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
06 Oct 2011 AP03 Appointment of Mr Philip Pamely as a secretary
06 Oct 2011 TM02 Termination of appointment of Malcolm Hunt as a secretary
13 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Raphael Huettmann on 1 October 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP
30 Apr 2009 363a Return made up to 12/02/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288c Director's change of particulars / raphael huettmann / 01/04/2009
03 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008