Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELYSIAN FUELS 2009 NO.1 LIMITED

Company number 07125055

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2011 AA Accounts for a small company made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
12 Nov 2010 AP03 Appointment of Heidi Elliss as a secretary
12 Nov 2010 AP03 Appointment of Shilpa Vivek Parihar as a secretary
11 Nov 2010 TM02 Termination of appointment of Natalie Dusey as a secretary
28 May 2010 CH03 Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Quoting section 175/gen business 01/04/2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee and debenture 01/04/2010
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 7,826,506.00
14 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted