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FUTURE ENERGY PUBLISHING LIMITED

Company number 06866765

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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)
11 Jul 2017 PSC04 Change of details for Mr Karl Jeffrey as a person with significant control on 11 July 2017
08 Jan 2017 AP02 Appointment of New Eyes Exploration Ltd as a director on 1 August 2014
18 Nov 2016 AA Micro company accounts made up to 31 July 2016
18 Nov 2016 TM01 Termination of appointment of New Eyes Exploration Limited as a director on 31 July 2016
18 Nov 2016 TM01 Termination of appointment of Adam Paul Marmaras as a director on 31 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Karl Jeffrey on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from Windward House Reading Road Cholsey Wallingford OX10 9HG to 39-41 North Road North Road London N7 9DP on 25 July 2016
10 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/08/2017.
03 Dec 2015 AA Total exemption small company accounts made up to 30 July 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,373
07 Apr 2015 AP01 Appointment of Mr Adam Paul Marmaras as a director on 1 January 2015
23 Jul 2014 AA Accounts for a dormant company made up to 23 July 2014
15 Jul 2014 AP01 Appointment of Dr Samuel Arnold David Bamford as a director on 11 May 2014
15 Jul 2014 AP01 Appointment of Mr Karl Jeffrey as a director on 13 July 2014
14 Jul 2014 AP04 Appointment of Finding Petroleum Ltd as a secretary on 11 July 2014
14 Jul 2014 TM02 Termination of appointment of New Eyes Exploration Ltd as a secretary on 11 July 2014
14 Jul 2014 CERTNM Company name changed oil & gas insights LIMITED\certificate issued on 14/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-10
13 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1,000
11 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 30 July 2014
15 Jun 2014 TM01 Termination of appointment of Adam Paul Marmaras as a director on 1 January 2014
15 Jun 2014 TM01 Termination of appointment of Geopublishing Ltd as a director on 1 January 2014
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012