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FUEL MATRIX LIMITED

Company number 06733394

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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)
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 104.15
15 Aug 2017 TM01 Termination of appointment of Anthony Lawrence Thomson as a director on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Stephen Alexander Cameron as a director on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Anthony Richard Evans as a director on 15 August 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 104.15
25 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 10,395
01 Jul 2016 TM01 Termination of appointment of Nigel William Burton-White as a director on 17 January 2016
01 Jul 2016 AP01 Appointment of Mr Anthony Richard Evans as a director on 1 July 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Feb 2016 AP01 Appointment of Mr Anthony Lawrence Thomson as a director on 3 February 2016
29 Jan 2016 AP01 Appointment of Mr Stephen Alexander Cameron as a director on 27 January 2016
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,200
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,200
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,200
25 Jul 2013 TM01 Termination of appointment of Simon Hargreaves as a director
01 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
20 Jun 2013 TM01 Termination of appointment of Charles Dampney as a director
07 Mar 2013 AP01 Appointment of Mr Charles Patrick John Dampney as a director
07 Mar 2013 AP01 Appointment of Mr Charles Patrick John Dampney as a director
13 Dec 2012 AP01 Appointment of Mr Simon Hargreaves as a director