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HIGH ENERGY FUELS LIMITED

Company number 10676562

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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)
27 Jan 2022 AP01 Appointment of Daniel Michael Donegan as a director on 20 January 2022
06 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Apr 2021 MR04 Satisfaction of charge 106765620001 in full
18 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
29 Oct 2020 MR01 Registration of charge 106765620001, created on 29 October 2020
28 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
06 Jun 2018 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Ground Floor / 59 New Street Chelmsford CM1 1NE on 6 June 2018
15 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
10 May 2018 PSC05 Change of details for Renewable Energy Waste Solutions Uk Plc as a person with significant control on 10 May 2018
12 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
17 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted