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FOREMOST ENERGY LIMITED

Company number 09514567

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
18 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
02 Aug 2017 TM01 Termination of appointment of Ian James Flatt as a director on 13 July 2017
26 Jul 2017 TM01 Termination of appointment of Ian James Flatt as a director on 13 July 2017
18 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 March 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
23 Jun 2017 AD01 Registered office address changed from Unit 9 Merchant Way Doncaster DN2 4BH England to Ebenezer House Ryecroft Newcastle ST5 2BE on 23 June 2017
24 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 May 2017 TM01 Termination of appointment of Mark Bryant as a director on 9 May 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Dec 2016 TM01 Termination of appointment of Andrew Nicholas Dodds as a director on 30 November 2016
20 Sep 2016 AD01 Registered office address changed from Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA Wales to Unit 9 Merchant Way Doncaster DN2 4BH on 20 September 2016
23 Aug 2016 MR01 Registration of charge 095145670001, created on 19 August 2016
18 May 2016 TM01 Termination of appointment of Rhodri Andrews as a director on 1 January 2016
05 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 80
05 Apr 2016 TM01 Termination of appointment of Rhodri Andrews as a director on 1 January 2016
11 Aug 2015 AP01 Appointment of Mr Rhodri Andrews as a director on 1 August 2015
11 Aug 2015 AP01 Appointment of Mr Ian James Flatt as a director on 1 August 2015
11 Aug 2015 AP01 Appointment of Mr Andrew Nicholas Dodds as a director on 1 August 2015
10 Aug 2015 AD01 Registered office address changed from Unit 9 Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB England to Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA on 10 August 2015
27 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-27
  • GBP 80