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BUCKINGHAM RESOURCES LTD

Company number 06562967

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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)
20 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000.009
09 Jan 2015 CERTNM Company name changed future energy resources LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
03 Nov 2014 AD01 Registered office address changed from Suite 21 Mulberry House 583 Fulham Road London SW6 5UA to C/O 968 Media Limited 83 Victoria Street London SW1H 0HW on 3 November 2014
14 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Oct 2014 CERTNM Company name changed multifuel engines LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000.009
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from 118 Piccadilly Suite 14, 1St Floor, Mayfair London W1J 7NW United Kingdom on 25 April 2013
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Jul 2011 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 1 July 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR England on 13 April 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Alms Ltd on 14 April 2010
10 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 14 April 2009 with full list of shareholders
04 Aug 2009 288c Secretary's change of particulars / alms LTD / 01/08/2009
24 Jun 2009 88(2) Ad 01/05/09\gbp si 9429999@0.001=9429.999\gbp ic 570.001/10000\
06 May 2009 363a Return made up to 14/04/09; full list of members
30 Apr 2009 88(2) Capitals not rolled up