SPRINGFIELDS FUELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Termination of appointment of Richard John Easterling as a director on 2024-07-31 |
| 17/07/2417 July 2024 | Second filing for the appointment of Sophie Lemaire as a director |
| 03/07/243 July 2024 | Appointment of Raphael Philip Kuyler as a director on 2024-06-20 |
| 03/07/243 July 2024 | Appointment of Sophie Lemarie as a director on 2024-06-20 |
| 03/07/243 July 2024 | Termination of appointment of Kirsty Armer as a director on 2024-06-20 |
| 03/07/243 July 2024 | Appointment of Craig Andrew Boothby as a director on 2024-06-20 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 09/05/229 May 2022 | Termination of appointment of David Mills as a director on 2022-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Brian Nixon as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of David George Eaves as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Paul Andrew Lomas as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Richard John Easterling as a director on 2021-10-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORNALL |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038577700003 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038577700002 |
| 15/11/1915 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 30081894 |
| 05/11/195 November 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 29660170 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038577700003 |
| 03/10/183 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 06/08/186 August 2018 | CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PSC |
| 06/08/186 August 2018 | CESSATION OF TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED AS A PSC |
| 06/08/186 August 2018 | CESSATION OF TOSHIBA CORPORATION AS A PSC |
| 12/07/1812 July 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 21303298 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID MILLS |
| 21/06/1821 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY EVANS |
| 20/03/1820 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 18308003 |
| 16/03/1816 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1827 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 15654954 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED BRIAN NIXON |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038577700002 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038577700001 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GAENOR PREST |
| 01/02/171 February 2017 | AUDITOR'S RESIGNATION |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED SIMON MARSHALL |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNY LEYBOURNE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HART |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HART |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED LINDA AYLMORE |
| 09/06/169 June 2016 | DIRECTOR APPOINTED GAENOR PREST |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED TRACEY SUSAN EVANS |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED DAVID JOHN WILLIAMS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LONGFELLOW |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFF GILL |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED BRIAN WOODS |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ARMER EDWARDS / 04/10/2011 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED GEOFF G GILL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED DAVID SPENCER PEACOCK |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYNAN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MICHAEL ROBERT GORNALL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRAIG |
| 01/06/111 June 2011 | DIRECTOR APPOINTED JENNY LEYBOURNE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED KIRSTY ARMER EDWARDS |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES CRAIG / 12/09/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNSWORTH |
| 13/04/1013 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 15000000 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED STEVEN RALPH HART |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED NEIL LONGFELLOW |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED UNATEC LIMITED CERTIFICATE ISSUED ON 29/04/04 |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BRITISH NUCLEAR FUELS PLC WARRINGTON ROAD, RISLEY WARRINGTON CHESHIRE WA3 6AS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | S386 DIS APP AUDS 20/12/00 |
| 02/01/012 January 2001 | S366A DISP HOLDING AGM 20/12/00 |
| 02/01/012 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 20/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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