CORYTON ADVANCED FUELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Termination of appointment of Ben Lampertz as a director on 2024-11-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Appointment of Mr James Roger King as a director on 2022-11-07 |
| 31/03/2231 March 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 14/02/2214 February 2022 | Satisfaction of charge 6 in full |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 072320650008 |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 072320650009 |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 072320650007 |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 6 |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 5 |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 4 |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 2 |
| 14/02/2214 February 2022 | All of the property or undertaking has been released from charge 1 |
| 14/02/2214 February 2022 | Satisfaction of charge 072320650007 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 072320650008 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 072320650009 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 4 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 5 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 2 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 1 in full |
| 25/01/2225 January 2022 | Director's details changed for Mr Ben Lampertz on 2022-01-01 |
| 29/09/2129 September 2021 | Director's details changed for Mr Craig Charlton on 2021-09-27 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PYE |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR BEN LAMPERTZ |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR CRAIG CHARLTON |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GOODFELLOW |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE LANCE |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR ANDREW DAVID WILLSON |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ANDREW DAVID WILLSON |
| 10/05/1610 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072320650009 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOURN |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS ENGLAND |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR. NICHOLAS BRIAN PYE |
| 20/10/1520 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 08/10/158 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 1281012 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY MERRITT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WOODCOCK |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODCOCK |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM ROMANIS HARLAND |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR JONATHAN MARTIN BOURN |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM THE MANORWAY CORYTON STANFORD LE HOPE ESSEX SS17 9LN |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072320650008 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/152 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/06/144 June 2014 | 22/04/14 NO CHANGES |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072320650007 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM THE MANOR WAY CORYTON STANFORD LE HOPE ESSEX SS17 9LN UNITED KINGDOM |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LEONORA LANCE / 20/11/2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM FUEL TECHNOLOGY UNIT THE MANORWAY CORYTON STANFORD LE HOPE ESSEX SS17 9LN UNITED KINGDOM |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LUCAS GOODFELLOW / 20/11/2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY UNITED KINGDOM |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LUCAS GOODFELLOW / 07/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LEONORA LANCE / 07/11/2013 |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WOODCOCK / 19/12/2012 |
| 28/06/1328 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LEONORA LANCE / 19/12/2012 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LUCAS GOODFELLOW / 19/12/2012 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/05/1218 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/03/1223 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/1127 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 1199429 |
| 30/06/1130 June 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 SECRETARY OF STATE APPROVAL |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WOODCOCK / 07/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NATHAN MERRITT / 07/12/2010 |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR TIMOTHY DAVID WOODCOCK |
| 07/10/107 October 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1107667 |
| 05/08/105 August 2010 | CURREXT FROM 30/04/2011 TO 31/05/2011 |
| 30/07/1030 July 2010 | ADOPT ARTICLES 29/06/2010 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED DIANE LEONORA LANCE |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ROY NATHAN MERRITT |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED TIMOTHY DAVID WOODCOCK |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CRAIG LUCAS GOODFELLOW |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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