| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 71. 4 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 2024-04-07 |
insert address UNIT 71.4 DUNSFOLD PARK CRANLEIGH SURREY ENGLAND GU6 8TB |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
insert alias AFC Energy plc |
| 2023-11-01 |
update statutory_documents SECOND FILED SH01 - 14/06/23 STATEMENT OF CAPITAL GBP 746261.171 |
| 2023-10-30 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 745361.171 |
| 2023-10-30 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 745351.171 |
| 2023-10-30 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 746261.171 |
| 2023-10-30 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 746516.307 |
| 2023-10-09 |
update statutory_documents SECRETARY APPOINTED MR BRENDAN JAMES KEANE |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DIXON- CLARKE |
| 2023-08-13 |
delete otherexecutives Joe Mangion |
| 2023-08-13 |
insert otherexecutives Duncan Neale |
| 2023-08-13 |
delete person Joe Mangion |
| 2023-08-13 |
insert person Duncan Neale |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN NEALE |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MANGION |
| 2023-07-11 |
delete casestudy_pages_linkeddomain cookiebot.com |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-19 |
update statutory_documents RE: RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2022 / RE-APPOINT AUDIORS / AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE RENUNERATION OF GRANT THORNTON AS AUDIRORS / RE-ELECT VARIOUS DIRECTORS / APPROVE REMUNERATION REPORT 27/04/2023 |
| 2023-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-28 |
insert casestudy_pages_linkeddomain cookiebot.com |
| 2023-01-23 |
delete cfo Graeme Lewis |
| 2023-01-23 |
delete secretary Graeme Lewis |
| 2023-01-23 |
insert cfo Peter Dixon-Clarke |
| 2023-01-23 |
delete person Graeme Lewis |
| 2023-01-23 |
insert person Peter Dixon-Clarke |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME LEWIS |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER DIXON- CLARKE |
| 2022-12-09 |
update statutory_documents SECRETARY APPOINTED MR PETER DIXON- CLARKE |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME LEWIS |
| 2022-10-13 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 734654.668 |
| 2022-10-13 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 734654.668 |
| 2022-07-17 |
delete alias AFC Energy PLC |
| 2022-07-17 |
delete index_pages_linkeddomain euroland.com |
| 2022-07-17 |
delete index_pages_linkeddomain wpengine.com |
| 2022-07-17 |
delete source_ip 35.230.73.245 |
| 2022-07-17 |
insert source_ip 88.208.226.44 |
| 2022-07-17 |
update robots_txt_status www.afcenergy.com: 200 => 404 |
| 2022-07-17 |
update website_status InternalTimeout => OK |
| 2022-07-12 |
update statutory_documents 06/07/22 STATEMENT OF CAPITAL GBP 734654.6668 |
| 2022-07-12 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 734544.668 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-17 |
update website_status OK => InternalTimeout |
| 2022-04-16 |
insert otherexecutives Monika Biddulph |
| 2022-04-16 |
insert person Monika Biddulph |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED DR MONIKA BIDDULPH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRUCE BULLARD |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RENNOCKS |
| 2021-05-20 |
delete chairman John Rennocks |
| 2021-05-20 |
delete otherexecutives John Rennocks |
| 2021-05-20 |
insert chairman Gary Bullard |
| 2021-05-20 |
insert otherexecutives Gary Bullard |
| 2021-05-20 |
delete person John Rennocks |
| 2021-05-20 |
insert person Gary Bullard |
| 2021-04-05 |
delete phone +441483 276726 |
| 2021-04-05 |
insert phone +44 (0)1483 276726 |
| 2021-04-05 |
insert product_pages_linkeddomain euroland.com |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-27 |
insert cfo Graeme Lewis |
| 2021-01-27 |
insert secretary Graeme Lewis |
| 2021-01-27 |
insert index_pages_linkeddomain euroland.com |
| 2021-01-27 |
insert person Graeme Lewis |
| 2021-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056687880002 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-07-23 |
update statutory_documents SECOND FILED SH01 - 08/06/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-21 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-21 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-21 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-21 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-21 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-21 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 675989.644 |
| 2020-07-21 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-21 |
update statutory_documents 26/03/20 STATEMENT OF CAPITAL GBP 573961.644 |
| 2020-07-13 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 502854.52 |
| 2020-07-13 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 573961.64 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-05 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 462878.812 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LEWIS |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEWIS / 27/02/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-28 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 450587.79 |
| 2019-11-19 |
delete index_pages_linkeddomain carrkamasa.co.uk |
| 2019-11-19 |
delete index_pages_linkeddomain euroland.com |
| 2019-11-19 |
delete source_ip 35.197.248.49 |
| 2019-11-19 |
delete terms_pages_linkeddomain carrkamasa.co.uk |
| 2019-11-19 |
insert index_pages_linkeddomain wpengine.com |
| 2019-11-19 |
insert source_ip 35.230.73.245 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 15/10/14 STATEMENT OF CAPITAL GBP 245374.907 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 18/04/19 STATEMENT OF CAPITAL GBP 425773.206 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 22/08/17 STATEMENT OF CAPITAL GBP 391298.205 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 24/05/18 STATEMENT OF CAPITAL GBP 391698.205 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 25/01/17 STATEMENT OF CAPITAL GBP 310263.943 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 25/06/19 STATEMENT OF CAPITAL GBP 447987.79 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED DR GERALD DANIEL AGNEW |
| 2019-09-20 |
delete otherexecutives Percy Hayball |
| 2019-09-20 |
insert otherexecutives Gerry Agnew |
| 2019-09-20 |
delete person Percy Hayball |
| 2019-09-20 |
insert person Gerry Agnew |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA JORDAN |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY HAYBALL |
| 2019-07-03 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 447987.79 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-23 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 425773.206 |
| 2019-04-03 |
update statutory_documents SECRETARY APPOINTED MR GRAEME ROBERT LEWIS |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CUNKLEY |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DUNKLEY |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED RICHARD DUNKLEY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-19 |
update statutory_documents SECRETARY APPOINTED RICHARD CUNKLEY |
| 2018-06-19 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 391698.205 |
| 2018-06-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2018-06-07 |
insert address UNIT 71. 4 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED PERCY HAYBALL |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE TENENBAUM |
| 2018-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TUFFILL |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TUFFILL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-12-26 |
delete otherexecutives Mitchell Field |
| 2017-12-26 |
delete otherexecutives Tim Yeo |
| 2017-12-26 |
insert otherexecutives Joe Mangion |
| 2017-12-26 |
delete person Mitchell Field |
| 2017-12-26 |
delete person Tim Yeo |
| 2017-12-26 |
insert person Joe Mangion |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BERNARD MANGION |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL FIELD |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEO |
| 2017-09-09 |
delete source_ip 212.71.247.118 |
| 2017-09-09 |
insert source_ip 35.197.248.49 |
| 2017-08-23 |
update statutory_documents 22/08/17 STATEMENT OF CAPITAL GBP 391298.205 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-06 |
delete chairman Tim Yeo |
| 2017-07-06 |
delete otherexecutives Eugene Shvidler |
| 2017-07-06 |
insert cfo Richard Tuffill |
| 2017-07-06 |
insert chairman John Rennocks |
| 2017-07-06 |
insert otherexecutives John Rennocks |
| 2017-07-06 |
insert otherexecutives Lisa Jordan |
| 2017-07-06 |
insert otherexecutives Tim Yeo |
| 2017-07-06 |
delete person Eugene Shvidler |
| 2017-07-06 |
insert person John Rennocks |
| 2017-07-06 |
insert person Lisa Jordan |
| 2017-07-06 |
insert person Richard Tuffill |
| 2017-07-06 |
update person_title Tim Yeo: Non - Executive Chairman => Non - Executive Director |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD RENNOCKS |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES TUFFILL |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE JORDAN |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE SHVIDLER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-20 |
update person_description Adam Bond => Adam Bond |
| 2017-05-20 |
update person_description Tim Yeo => Tim Yeo |
| 2017-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-26 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-26 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-03-20 |
insert coo Jim Gibson |
| 2017-03-20 |
insert person Jim Gibson |
| 2017-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-14 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 390948.205 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAY GIBSON |
| 2017-02-14 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 310263.943 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEVEN BOND / 03/01/2017 |
| 2017-01-24 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES TUFFILL |
| 2016-09-16 |
delete cfo Christopher Tawney |
| 2016-09-16 |
delete person Christopher Tawney |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAWNEY |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAWNEY |
| 2016-08-19 |
delete source_ip 164.177.159.90 |
| 2016-08-19 |
insert source_ip 212.71.247.118 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-05-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status FlippedRobots => DomainNotFound |
| 2016-03-10 |
update statutory_documents 09/01/16 NO MEMBER LIST |
| 2016-03-06 |
update website_status OK => FlippedRobots |
| 2016-03-02 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 246473.907 |
| 2016-02-26 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 288703.534 |
| 2016-02-26 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 287833.534 |
| 2016-02-26 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 289641.943 |
| 2016-02-26 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 289891.943 |
| 2016-02-26 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 289903.943 |
| 2016-02-26 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 302272.392 |
| 2016-02-26 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 288253.534 |
| 2016-02-26 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 288603.534 |
| 2016-02-26 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 308153.943 |
| 2016-02-26 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 289003.534 |
| 2016-02-26 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 289011.943 |
| 2016-02-26 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 307903.943 |
| 2016-02-26 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 308153.943 |
| 2016-02-26 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 289511.943 |
| 2016-02-26 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 289541.943 |
| 2015-12-14 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-07-09 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2015-07-09 |
delete partner_pages_linkeddomain intralink.com |
| 2015-07-09 |
insert address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
| 2015-07-09 |
insert registration_number 05668788 |
| 2015-07-09 |
update person_description Adam Bond => Adam Bond |
| 2015-07-09 |
update primary_contact null => Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
| 2015-06-10 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2015-06-10 |
insert projects_pages_linkeddomain project-power-up.eu |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-13 |
delete otherexecutives Sir John Sunderland |
| 2015-05-13 |
delete person Sir John Sunderland |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND |
| 2015-03-18 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-03-18 |
update person_description Adam Bond => Adam Bond |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-23 |
update statutory_documents 09/01/15 NO MEMBER LIST |
| 2015-02-20 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 286683.534 |
| 2015-02-20 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 286833.534 |
| 2015-02-20 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 223374.907 |
| 2015-02-20 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 285683.534 |
| 2015-02-17 |
insert partner_pages_linkeddomain intralink.com |
| 2015-02-17 |
insert partner_pages_linkeddomain lancasteruniversity.ac.uk |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056687880001 |
| 2014-12-23 |
delete cto Dr Gene Lewis |
| 2014-12-23 |
delete otherexecutives Dr Gene Lewis |
| 2014-12-23 |
insert ceo Adam Bond |
| 2014-12-23 |
delete person Dr Gene Lewis |
| 2014-12-23 |
update person_title Adam Bond: Non - Executive Director => Member of the Board; CEO |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEVEN BOND / 17/12/2014 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE LEWIS |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 2014-11-25 |
insert cfo Chris Tawney |
| 2014-11-25 |
insert person Chris Tawney |
| 2014-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-23 |
delete cfo Jane Dumeresque |
| 2014-09-23 |
delete otherexecutives Jane Dumeresque |
| 2014-09-23 |
delete secretary Jane Dumeresque |
| 2014-09-23 |
delete person Jane Dumeresque |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TAWNEY |
| 2014-08-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER TAWNEY |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DUMERESQUE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-08 |
delete source_ip 31.222.170.182 |
| 2014-03-08 |
insert source_ip 164.177.159.90 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-27 |
update statutory_documents 09/01/14 NO MEMBER LIST |
| 2014-02-12 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 223324.907 |
| 2014-02-12 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 223113.544 |
| 2014-02-12 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 222568.554 |
| 2014-02-12 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 222803544 |
| 2014-02-12 |
update statutory_documents 17/07/13 STATEMENT OF CAPITAL GBP 223053.544 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALCHIN |
| 2013-12-28 |
update website_status FlippedRobots => OK |
| 2013-12-28 |
delete person Day Thank You |
| 2013-12-18 |
update website_status OK => FlippedRobots |
| 2013-12-04 |
insert person Day Thank You |
| 2013-11-17 |
delete cfo David Marson |
| 2013-11-17 |
delete otherexecutives David Marson |
| 2013-11-17 |
delete secretary David Marson |
| 2013-11-17 |
delete person David Marson |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MS JANE GRACE DUMERESQUE |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED MS JANE GRACE DUMERESQUE |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSON |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-23 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 220448.544 |
| 2013-05-23 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 221448.544 |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED EUGENE ALEXANDER TENENBAUM |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED EUGENE SHVIDLER |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-10 |
delete fax +44 (0)1483 266839 |
| 2013-04-10 |
delete investor Air Products Limited |
| 2013-04-10 |
delete phone +44 (0)1483 276726 |
| 2013-04-10 |
delete source_ip 79.99.66.210 |
| 2013-04-10 |
insert source_ip 31.222.170.182 |
| 2013-02-08 |
update statutory_documents 09/01/13 NO MEMBER LIST |
| 2013-02-08 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL GBP 218348.544 |
| 2013-02-08 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL GBP 217298.544 |
| 2013-02-08 |
update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 184453.762 |
| 2013-02-08 |
update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 184703.762 |
| 2013-02-06 |
update website_status OK |
| 2013-02-06 |
delete investor Blue Oar Securities |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STEVEN BOND |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-28 |
delete registration_number 2006 to |
| 2012-10-24 |
update person_title Adam Bond |
| 2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN MICHAEL SUNDERLAND |
| 2012-02-09 |
update statutory_documents 09/01/12 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GENE LEWIS / 07/02/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 07/02/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN KENNETH YEO / 07/02/2012 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN SMITH |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART WILLIAMSON |
| 2011-07-25 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 183.339 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 2011-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BRIAN WILSON |
| 2011-02-17 |
update statutory_documents 09/01/11 BULK LIST |
| 2010-11-01 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 173339.20 |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANGAN |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DENNIS HUNT |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSON / 22/04/2010 |
| 2010-04-20 |
update statutory_documents 09/01/10 BULK LIST |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WALSH |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MARSON |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER POWLEY |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN HENRY BALCHIN |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MARSON |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GENE LEWIS |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY EPSTEIN |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WALTERS |
| 2009-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED TERENCE WALSH |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED MITCHELL FIELD |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OTTO CARLISLE |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 09/01/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WILSON |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD SAUER |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 09/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-02 |
update statutory_documents S-DIV
23/03/07 |
| 2007-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents BONUS ISSUE £63,000 02/05/06 |
| 2006-06-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-06-15 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-06-15 |
update statutory_documents AUDITORS' REPORT |
| 2006-06-15 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-06-15 |
update statutory_documents BALANCE SHEET |
| 2006-06-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-06-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-15 |
update statutory_documents REREG PRI-PLC 15/06/06 |
| 2006-06-06 |
update statutory_documents COMPANY NAME CHANGED
DFC ENERGY LIMITED
CERTIFICATE ISSUED ON 06/06/06 |
| 2006-06-01 |
update statutory_documents £ NC 7000/1000000
02/05/06 |
| 2006-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/06 |
| 2006-06-01 |
update statutory_documents 6,300,000 @ £0.01 02/05/06 |
| 2006-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06 |
| 2006-05-03 |
update statutory_documents S-DIV
26/01/06 |
| 2006-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/01/06 |
| 2006-05-03 |
update statutory_documents £ NC 1000/7000
26/01/0 |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents COMPANY NAME CHANGED
INVESTMENT TRANSITIONS LIMITED
CERTIFICATE ISSUED ON 28/02/06 |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES |
| 2006-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |