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BLAZERS FUELS LIMITED

Company number 08594176

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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 Jun 2016 MR04 Satisfaction of charge 085941760003 in full
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 50,000
27 Jun 2016 AP01 Appointment of Mr Nicholas Robert William Ross as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Philip John Davies as a director on 27 June 2016
26 Jun 2016 SH19 Statement of capital on 26 June 2016
  • GBP 50,000
26 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2016 SH20 Statement by Directors
16 Jun 2016 CAP-SS Solvency Statement dated 02/06/16
16 May 2016 MR04 Satisfaction of charge 085941760001 in full
16 May 2016 MR04 Satisfaction of charge 085941760002 in full
18 Apr 2016 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2016 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
02 Mar 2016 MR01 Registration of charge 085941760004, created on 29 February 2016
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,000,000
30 Jun 2015 AD01 Registered office address changed from Bryn Bedw Llangynhafal Ruthin Clwyd LL15 1RU to Blazers Fuels Brickfield Lane Denbigh Road Ruthin Clwyd LL15 2TN on 30 June 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to issue warrants 09/06/2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to vote 09/06/2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 5,000,000.00
25 Jun 2015 TM01 Termination of appointment of Alan Walter Jones as a director on 9 June 2015
25 Jun 2015 TM01 Termination of appointment of Keith Corbett as a director on 9 June 2015
25 Jun 2015 TM01 Termination of appointment of Richard Alan Jones as a director on 9 June 2015
25 Jun 2015 AP03 Appointment of Darren Gwyn Davies as a secretary on 9 June 2015
25 Jun 2015 AP01 Appointment of Darren Gwyn Davies as a director on 9 June 2015
25 Jun 2015 AP01 Appointment of Mr Philip Alan Wildbur as a director on 9 June 2015