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CNG FUELS LTD

Company number 09274291

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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 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 4,562.22 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2021.	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 4,562.22 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2021. - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2016	AP01	Appointment of Mr Christopher Michael Barter as a director on 11 May 2016	View PDF Appointment of Mr Christopher Michael Barter as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 4,147.47 ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2021.	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 4,147.47 ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2021. - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3,508.76	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3,508.76 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 June 2015 GBP 3,508.76	View PDF Statement of capital following an allotment of shares on 14 June 2015 GBP 3,508.76 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,333.00	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 3,333.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Feb 2015	SH02	Sub-division of shares on 3 December 2014	View PDF Sub-division of shares on 3 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 03/12/2014	View PDF Resolutions RES13 ‐ Share sub division 03/12/2014 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,333.34	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 1,333.34 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AP01	Appointment of Mr Philip Eystein Fjeld as a director on 13 February 2015	View PDF Appointment of Mr Philip Eystein Fjeld as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AP01	Appointment of Mr Baden Jerome Gowrie-Smith as a director on 13 February 2015	View PDF Appointment of Mr Baden Jerome Gowrie-Smith as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 37 St. Bernards Road Olton Solihull West Midlands B92 7AX on 16 December 2014	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 37 St. Bernards Road Olton Solihull West Midlands B92 7AX on 16 December 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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