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HAYES FUELS

Company number NI627263

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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)
04 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with updates
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Anne Hayes as a director on 19 January 2023
09 Feb 2023 AD01 Registered office address changed from 146 Pomeroy Road Donaghmore Dungannon Tyrone BT70 2DZ to 146 Pomeroy Road Dungannon Tyrone BT70 2TY on 9 February 2023
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
07 Jul 2021 AP01 Appointment of Mr Colm Kearney as a director on 14 June 2021
01 Jul 2021 CS01 Confirmation statement made on 7 May 2021 with updates
16 Apr 2021 MR04 Satisfaction of charge NI6272630002 in full
16 Apr 2021 MR04 Satisfaction of charge NI6272630003 in full
06 Aug 2020 CS01 Confirmation statement made on 7 May 2020 with updates
28 May 2020 CS01 Confirmation statement made on 7 May 2019 with no updates
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
20 Dec 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
21 Nov 2018 PSC04 Change of details for Mr William Hayes as a person with significant control on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr William Hayes on 21 November 2018
21 Nov 2018 PSC04 Change of details for Mr Alastair Hayes as a person with significant control on 21 November 2018
10 Sep 2018 MR01 Registration of charge NI6272630006, created on 6 September 2018
25 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 Jan 2017 SH09 Allotment of a new class of shares by an unlimited company
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2016 AA01 Current accounting period shortened from 31 October 2015 to 30 April 2015
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 May 2015 MR01 Registration of charge NI6272630005, created on 19 May 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2015