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UK RENEWABLE FUELS LIMITED

Company number 06755067

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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)
10 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with updates
08 May 2017 SH08 Change of share class name or designation
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 75
21 Nov 2015 SH08 Change of share class name or designation
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 75
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 75
23 Dec 2013 AD01 Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom on 23 December 2013
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 MR01 Registration of charge 067550670003
24 Jul 2013 MR04 Satisfaction of charge 2 in full
29 Jan 2013 CH01 Director's details changed for John David Neild on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Andrew John Monaghan on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Ian Font on 28 January 2013
29 Jan 2013 AD01 Registered office address changed from Unit 1 Acornfield Road Knowsley Industrial Park Liverpool L33 7SX United Kingdom on 29 January 2013
21 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Nov 2012 TM01 Termination of appointment of Victor Kaminski as a director
14 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 SH03 Purchase of own shares.
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 75
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 690 08/02/2012
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders