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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)
29 Nov 2012 AP01 Appointment of Mr Lars Anders Christer Welinder as a director
23 Nov 2012 AP01 Appointment of Mr Nigel William Burton-White as a director
20 Nov 2012 TM01 Termination of appointment of Timothy Waite as a director
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
21 Oct 2012 TM02 Termination of appointment of Roy Fuscone as a secretary
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Alan Bates as a director
26 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
04 May 2011 AP01 Appointment of Alan Christopher Bates as a director
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 9,350
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Roy Fuscone on 27 October 2009
15 Dec 2009 CH01 Director's details changed for Timothy John Waite on 27 October 2009
05 Mar 2009 288a Director appointed timothy john waite
26 Feb 2009 122 Div
26 Feb 2009 88(2) Ad 10/02/09\gbp si 950@0.1=95\gbp ic 1/96\
27 Oct 2008 NEWINC Incorporation