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FUTURE ENERGY(SERVICES) LTD

Company number 09245110

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
22 Jan 2018 CH01 Director's details changed for Mr Michael Clark on 24 November 2017
22 Jan 2018 CH01 Director's details changed for Mr David Richard Stroud on 24 November 2017
22 Jan 2018 CH03 Secretary's details changed for David Richard Stroud on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL to 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA on 24 November 2017
19 Oct 2017 PSC07 Cessation of Timothy Cantle Jones as a person with significant control on 31 July 2017
19 Oct 2017 PSC02 Notification of Future Energy (Supply) Ltd as a person with significant control on 6 April 2016
19 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
15 Aug 2017 AD01 Registered office address changed from 14 14 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 15 August 2017
15 Aug 2017 AP03 Appointment of David Richard Stroud as a secretary on 31 July 2017
15 Aug 2017 TM01 Termination of appointment of Timothy John Cantle-Jones as a director on 31 July 2017
15 Aug 2017 TM02 Termination of appointment of Timothy Cantle-Jones as a secretary on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr David Richard Stroud as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Mr Michael Clark as a director on 10 July 2017
19 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1