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FAUTH ENERGY LIMITED

Company number 07818537

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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 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	View PDF Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 19,047.94	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 19,047.94 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	MR01	Registration of charge 078185370001	View PDF Registration of charge 078185370001 - link opens in a new window - 29 pages (29 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	TM01	Termination of appointment of Katrina Johnston as a director	View PDF Termination of appointment of Katrina Johnston as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 19,047.94	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 19,047.94 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide investment agreement consent 23/02/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide investment agreement consent 23/02/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 23/02/2012	View PDF Resolutions RES13 ‐ Re conflict 23/02/2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 12,047.94	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 12,047.94 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	SH02	Sub-division of shares on 23 February 2012	View PDF Sub-division of shares on 23 February 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	View PDF Appointment of Ms Katrina Anne Johnston as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	View PDF Appointment of Mr Christopher Robert Hulatt as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Paul Mccartie as a director	View PDF Appointment of Paul Mccartie as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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