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)
|
|
21 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Stephen James Hallett as a director on 5 August 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
29 May 2024 |
PSC05 |
Change of details for Circular Fuels Limited as a person with significant control on 1 December 2023
|
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England to C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ on 30 January 2024
|
|
|
31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Francis Olisemeka Ugboma on 31 August 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Frankie Ugboma on 30 August 2023
|
|
|
08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
|
|
|
27 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
11 Jul 2023 |
PSC05 |
Change of details for Circular Fuels Limited as a person with significant control on 29 November 2022
|
|
|
11 Jul 2023 |
AD01 |
Registered office address changed from 38-39 Albert Road Tamworth B79 7JS United Kingdom to Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 July 2023
|
|
|
10 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 134324470003, created on 20 April 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Søren Jacobsen as a director on 1 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Frankie Ugboma as a director on 1 January 2023
|
|
|
19 Dec 2022 |
MR01 |
Registration of charge 134324470002, created on 6 December 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Rebecca Louise Groen as a director on 11 July 2022
|
|
|
08 Jul 2022 |
AP01 |
Appointment of Mr Stephen Hallett as a director on 7 July 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Søren Jacobsen as a director on 13 April 2022
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Abraham Andreas Gräber as a director on 8 March 2022
|
|