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FOOD & FUEL LIMITED

Company number 05637266

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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)
01 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
01 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 4,150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018.
26 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,150,000
25 Feb 2015 AA Group of companies' accounts made up to 1 June 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4,150,000
25 Feb 2014 AA Group of companies' accounts made up to 2 June 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4,150,000
04 Mar 2013 AA Group of companies' accounts made up to 27 May 2012
26 Feb 2013 AA01 Current accounting period extended from 26 May 2013 to 31 May 2013
11 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Feb 2012 AA Group of companies' accounts made up to 29 May 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Feb 2011 AA Group of companies' accounts made up to 30 May 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Karen Elisabeth Dind Jones on 25 October 2010
19 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
19 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 3
07 Jan 2010 AA Group of companies' accounts made up to 31 May 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Tony Konrad on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Peter Aaron Myers on 27 October 2009