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FCBI ENERGY LIMITED

Company number 09823824

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 0.5
10 Aug 2020 CAP-SS Solvency Statement dated 20/07/20
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/07/2020
02 Jul 2020 MR04 Satisfaction of charge 098238240002 in full
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
14 Oct 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Ms Kimberley Major as a director on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Piers Latimer as a director on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019
09 Oct 2019 AP01 Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2019 MR04 Satisfaction of charge 098238240001 in full
27 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 13/10/2018
19 Dec 2018 CS01 13/10/18 Statement of Capital gbp 0.50
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 MR01 Registration of charge 098238240002, created on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Mike Setters as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Guy Henry Grant as a director on 24 August 2018