| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2020-12-28 |
| 2020-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/19 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-22 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-14 => 2019-12-29 |
| 2019-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-14 |
| 2018-12-14 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-10-07 |
update account_ref_day 22 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-22 => 2018-12-31 |
| 2018-08-01 |
update statutory_documents PREVEXT FROM 22/06/2018 TO 30/06/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-22 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-22 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/06/17 |
| 2018-01-07 |
update account_ref_day 30 => 22 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 22/06/2017 |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASTIAN PLC |
| 2017-11-30 |
update statutory_documents CESSATION OF KEITH CORNELIUS BASTIAN AS A PSC |
| 2017-11-30 |
update statutory_documents CESSATION OF MARIA ANGELES BASTIAN AS A PSC |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CORNELIUS BASTIAN |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANGELES BASTIAN |
| 2017-07-27 |
update statutory_documents CESSATION OF FISCHER FUTURE HEAT GROUP LIMITED AS A PSC |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 7 => 6 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-04-06 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 2017-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH CORNELIUS BASTION / 04/01/2017 |
| 2016-12-20 |
update accounts_next_due_date 2018-04-15 => 2018-01-31 |
| 2016-12-20 |
update company_category Private Limited Company => Public Limited Company |
| 2016-12-20 |
update name FISCHER ENERGY LIMITED => FISCHER ENERGY PLC |
| 2016-11-01 |
update statutory_documents AUDITORS' REPORT |
| 2016-11-01 |
update statutory_documents AUDITORS' STATEMENT |
| 2016-11-01 |
update statutory_documents BALANCE SHEET |
| 2016-11-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2016-11-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-11-01 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:26/10/2016 |
| 2016-11-01 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2016-11-01 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |