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PIONEER FUELS LTD

Company number NI614971

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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 Oct 2016 MA Memorandum and Articles of Association
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016 MR01 Registration of charge NI6149710001, created on 26 September 2016
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
11 Sep 2015 CERTNM Company name changed full circle fuels LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-11
10 Jun 2015 TM01 Termination of appointment of Shane Woods as a director on 28 May 2015
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
23 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
16 Oct 2012 NEWINC Incorporation