HM FUTURE FUELS LIMITED

Company number 10810008

Date	Type	Description	View / Download
23 Dec 2020	PSC01	Notification of Finn Bob Mcdonagh as a person with significant control on 9 September 2020	(3 pages)
22 Dec 2020	PSC07	Cessation of Harry Alexander Barclay as a person with significant control on 9 September 2020	(1 page)
22 Dec 2020	PSC01	Notification of Paul Anthony Hiorns as a person with significant control on 9 September 2020	(3 pages)
22 Dec 2020	TM01	Termination of appointment of Harry Alexander Barclay as a director on 9 September 2020	(1 page)
11 Dec 2020	AP01	Appointment of Mr Finn Bob Mcdonagh as a director on 9 September 2020	(2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	(3 pages)
09 Dec 2020	AP01	Appointment of Mr Paul Anthony Hiorns as a director on 9 September 2020	(2 pages)
09 Dec 2020	AD01	Registered office address changed from 21 Admiralty Way Teddington TW11 0NL England to Building 2 First Floor Marlins Meadow Watford WD18 8YA on 9 December 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
21 May 2020	PSC04	Change of details for Mr Harry Alexander Barclay as a person with significant control on 21 May 2020	(2 pages)
15 May 2020	PSC01	Notification of Harry Alexander Barclay as a person with significant control on 15 May 2020	(2 pages)
15 May 2020	AP01	Appointment of Mr Harry Alexander Barclay as a director on 15 May 2020	(2 pages)
15 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Admiralty Way Teddington TW11 0NL on 15 May 2020	(1 page)
15 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 15 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Mladen Blaga as a director on 15 May 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Samantha Coetzer as a director on 10 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Mladen Blaga as a director on 10 February 2020	(2 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1	(10 pages)