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FIDELITY ENERGY LIMITED

Company number 09258334

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,415	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 1,415 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AP01	Appointment of Mr John Haw as a director on 12 January 2016	View PDF Appointment of Mr John Haw as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 999	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 999 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 999 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 999 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016. - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AP01	Appointment of Mr Paul Havell as a director on 15 May 2015	View PDF Appointment of Mr Paul Havell as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-10 GBP 3 - link opens in a new window - 8 pages (8 pages)

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