| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-09-07 |
delete address C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2021-09-07 |
insert address 33 GREEN LANE BLACKWATER CAMBERLEY ENGLAND GU17 9DG |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
C/O 968 MEDIA LIMITED SUITE 3.18
83 VICTORIA STREET
LONDON
SW1H 0HW
ENGLAND |
| 2021-05-25 |
update statutory_documents SECOND FILING OF TM02 FOR PYE MANAGEMENT SERVICES LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PYE MANAGEMENT SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-19 |
delete address C/O 968 MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW |
| 2016-12-19 |
insert address C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2016-12-19 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
C/O 968 MEDIA LIMITED 83 VICTORIA STREET
LONDON
SW1H 0HW |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-12 |
insert company_previous_name FUTURE ENERGY RESOURCES (UK) LIMITED |
| 2016-05-12 |
update name FUTURE ENERGY RESOURCES (UK) LIMITED => BUCKINGHAM RESOURCES LTD |
| 2016-05-11 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-02 |
update statutory_documents COMPANY NAME CHANGED FUTURE ENERGY RESOURCES (UK) LIMITED
CERTIFICATE ISSUED ON 02/03/16 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
delete address C/O 968 MEDIA LIMITED 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2015-06-07 |
insert address C/O 968 MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW |
| 2015-06-07 |
insert sic_code 09900 - Support activities for other mining and quarrying |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PYE MANAGEMENT SERVICES LIMITED |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALMS LTD |
| 2015-05-20 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name FUTURE ENERGY RESOURCES LIMITED |
| 2015-02-07 |
update name FUTURE ENERGY RESOURCES LIMITED => FUTURE ENERGY RESOURCES (UK) LIMITED |
| 2015-01-09 |
update statutory_documents COMPANY NAME CHANGED FUTURE ENERGY RESOURCES LIMITED
CERTIFICATE ISSUED ON 09/01/15 |
| 2014-12-07 |
delete address SUITE 21 MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA |
| 2014-12-07 |
insert address C/O 968 MEDIA LIMITED 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
insert company_previous_name MULTIFUEL ENGINES LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update name MULTIFUEL ENGINES LIMITED => FUTURE ENERGY RESOURCES LIMITED |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
SUITE 21 MULBERRY HOUSE
583 FULHAM ROAD
LONDON
SW6 5UA |
| 2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-10-14 |
update statutory_documents COMPANY NAME CHANGED MULTIFUEL ENGINES LIMITED
CERTIFICATE ISSUED ON 14/10/14 |
| 2014-05-07 |
delete address SUITE 21 MULBERRY HOUSE 583 FULHAM ROAD LONDON ENGLAND SW6 5UA |
| 2014-05-07 |
insert address SUITE 21 MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
delete address 118 PICCADILLY SUITE 14, 1ST FLOOR, MAYFAIR LONDON UNITED KINGDOM W1J 7NW |
| 2013-06-25 |
insert address SUITE 21 MULBERRY HOUSE 583 FULHAM ROAD LONDON ENGLAND SW6 5UA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
118 PICCADILLY
SUITE 14, 1ST FLOOR, MAYFAIR
LONDON
W1J 7NW
UNITED KINGDOM |
| 2013-04-25 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-18 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
COMMUNICATIONS HOUSE 26 YORK STREET
LONDON
W1U 6PZ
UNITED KINGDOM |
| 2011-04-18 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
NORFOLK HOUSE LG FLOOR
31 ST JAMES SQUARE
LONDON
SW1Y 4JR
ENGLAND |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-15 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMS LTD / 14/04/2010 |
| 2009-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-12-10 |
update statutory_documents 14/04/09 FULL LIST AMEND |
| 2009-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALMS LTD / 01/08/2009 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STERLING FCS LIMITED |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents S-DIV |
| 2008-09-29 |
update statutory_documents DIVIDE 25/09/2008 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED LINDEN BOYNE |
| 2008-08-01 |
update statutory_documents S-DIV |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED STERLING FCS LIMITED |
| 2008-05-23 |
update statutory_documents SECRETARY APPOINTED ALMS LTD |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASSOCIATED SUBSCRIBER DIRECTORS LIMITED |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASSOCIATED SUBSCRIBER SECRETARIES LIMITED |
| 2008-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |