Companies House does not verify the accuracy of the information filed

Advanced company search

FUSION HEAT AND POWER LIMITED

Company number 09456426

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Dec 2016	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 - 18 pages (18 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mrs Anne Patricia Ainley as a director on 16 June 2015	View PDF Appointment of Mrs Anne Patricia Ainley as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Richard Haw as a director on 16 June 2015	View PDF Appointment of Mr Richard Haw as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?