ENERGY FUNDAMENTALS LIMITED

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Company Documents

DateDescription
30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
58 ST JUDES AVENUE
STUDLEY
WARWICKSHIRE
B80 7HY

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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09/01/109 January 2010 REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 15 SAXON CLOSE STUDLEY WARWICKSHIRE B80 7SA

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09/02/099 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/08/0827 August 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 January 2007

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25/01/0725 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/04/067 April 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/03/0425 March 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/03/0328 March 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 PARKER & CO BUSINESS & INNOVATION CENTRE, ASTON, BIRMINGHAM WEST MIDLANDS B7 4BJ

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25/01/0225 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0115 March 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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23/02/0023 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: G OFFICE CHANGED 23/02/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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