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FULCRUM POWER LIMITED

Company number 08811059

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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)
25 Feb 2019 CH01 Director's details changed for Mr Stephen William Mahon on 22 February 2019
29 Jan 2019 RP04AP01 Second filing for the appointment of Robin Chamberlayne as a director
24 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,456,999
05 Feb 2016 CH01 Director's details changed for Mr Stephen William Mahon on 27 March 2015
16 Sep 2015 TM01 Termination of appointment of Paul Lazarevic as a director on 31 August 2014
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AD01 Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,456,999
04 Nov 2014 CH01 Director's details changed for Mr Stephen William Mahon on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Stephen William Mahon on 3 November 2014
27 Oct 2014 MR01 Registration of charge 088110590001, created on 8 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Sep 2014 AD01 Registered office address changed from 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014
17 Sep 2014 AD01 Registered office address changed from 2Nd Floor, Essel House 29 Foley Street London W1W 7TH England to 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014
23 Jun 2014 CH01 Director's details changed for Mr Peter Robert Hughes on 23 June 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,456,999
31 Mar 2014 AP01 Appointment of Mr Paul Lazarevic as a director
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1,377,999