HC FUELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Scancem Supply Limited as a person with significant control on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Edward Alexander Gretton on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 02/06/112 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 6TH FLOOR 5 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1QJ |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLAYTON |
| 06/04/116 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/116 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CARR |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI ADIGLIZEL |
| 05/04/115 April 2011 | SECRETARY APPOINTED MR ROGER THOMAS VIRLEY TYSON |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANOS SZARKANDI |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GAUTHIER |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KERN |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANOS SZARKANDI |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VIBEKE LEAL |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HENK SIJBRING |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SYVERTSEN |
| 24/03/1124 March 2011 | TERMINATE DIR APPOINTMENT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRETTON |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 08/03/118 March 2011 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 08/03/118 March 2011 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 08/03/118 March 2011 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CARR / 01/03/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH CARR / 01/03/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR ANDREAS MARTIN PETER KERN |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR HENK SIJBRING |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLAUS HUHN |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED VIBEKE LEAL |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DANIEL GAUTHIER |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ALI EMIR ADIGLIZEL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MEYERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE VAN STEENBERGE |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 10TH FLOOR WEST,BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED HEIDELBERGER FUELS LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 06/12/016 December 2001 | AUDITOR'S RESIGNATION |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | COMPANY NAME CHANGED SCANCEM ENERGY LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: PARK SQUARE 3160 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/09/99 |
| 09/09/999 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | £ NC 100000/20000000 03/ |
| 17/12/9817 December 1998 | NC INC ALREADY ADJUSTED 03/12/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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