NFU ENERGY LIMITED

04056474
AGRICULTURE HOUSE STONELEIGH PARK KENILWORTH ENGLAND CV8 2TZ

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Appointment of secretary (Miss Samantha Jayne Woods) 2 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 10 Buy now
31 Aug 2023 officers Termination of appointment of director (Jonathan Gareth Swain) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Stuart John Cox) 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2023 accounts Annual Accounts 10 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 10 Buy now
01 Feb 2022 officers Termination of appointment of director (Christopher William Plackett) 1 Buy now
19 Oct 2021 officers Change of particulars for director (Mrs Farah Salah) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 10 Buy now
19 Feb 2021 officers Appointment of director (Mrs Farah Salah) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Appointment of director (Mrs Lisa Jayne Culshaw) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Charles Timothy Pratt) 1 Buy now
03 Feb 2020 accounts Annual Accounts 17 Buy now
12 Dec 2019 officers Appointment of director (Mr Jonathan Gareth Swain) 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 18 Buy now
08 Feb 2019 resolution Resolution 2 Buy now
08 Feb 2019 change-of-name Change Of Name Notice 2 Buy now
25 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2018 resolution Resolution 9 Buy now
15 Feb 2018 accounts Annual Accounts 17 Buy now
17 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 24/08/2017 7 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2017 resolution Resolution 4 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2017 officers Appointment of director (Mr Timothy Alan Crocker) 2 Buy now
25 Aug 2017 capital Return of Allotment of shares 7 Buy now
25 Aug 2017 officers Appointment of director (Ms Sara Tamsin Kingsley Richards) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Kenneth Sutherland) 2 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Andrew Robert Kneeshaw) 1 Buy now
25 Aug 2017 officers Termination of appointment of director (Andrew Robert Kneeshaw) 1 Buy now
24 Aug 2017 accounts Annual Accounts 11 Buy now
23 Aug 2017 incorporation Memorandum Articles 22 Buy now
07 Aug 2017 resolution Resolution 1 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Mar 2017 resolution Resolution 24 Buy now
19 Oct 2016 accounts Annual Accounts 6 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
31 Aug 2016 resolution Resolution 3 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 accounts Annual Accounts 6 Buy now
10 Sep 2015 capital Return of Allotment of shares 8 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
16 Sep 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 officers Change of particulars for secretary (Mr Andrew Robert Kneeshaw) 1 Buy now
16 Sep 2014 officers Change of particulars for director (Christopher William Plackett) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Charles Timothy Pratt) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Andrew Robert Kneeshaw) 2 Buy now
10 Jan 2014 capital Return of Allotment of shares 4 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 officers Change of particulars for director (Andrew Robert Kneeshaw) 2 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 officers Change of particulars for secretary (Mr Andrew Robert Kneeshaw) 1 Buy now
17 Aug 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 accounts Annual Accounts 6 Buy now
15 Sep 2011 annual-return Annual Return 4 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 officers Change of particulars for secretary (Andrew Robert Kneeshaw) 1 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
26 Aug 2010 officers Change of particulars for director (Mr Charles Timothy Pratt) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Andrew Robert Kneeshaw) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Christopher William Plackett) 2 Buy now
26 Aug 2010 officers Change of particulars for secretary (Andrew Robert Kneeshaw) 1 Buy now
18 Sep 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
31 Jul 2009 accounts Annual Accounts 7 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
25 Sep 2008 annual-return Return made up to 21/08/08; full list of members 4 Buy now
25 Sep 2008 officers Director's change of particulars / charles pratt / 21/08/2008 2 Buy now
04 Sep 2007 annual-return Return made up to 21/08/07; full list of members 3 Buy now
04 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
06 Nov 2006 accounts Annual Accounts 7 Buy now
23 Aug 2006 annual-return Return made up to 21/08/06; full list of members 3 Buy now
27 Jun 2006 capital £ ic 1000/650 20/03/06 £ sr 350@1=350 1 Buy now
27 Jun 2006 resolution Resolution 1 Buy now
14 Dec 2005 accounts Annual Accounts 5 Buy now
30 Aug 2005 annual-return Return made up to 21/08/05; full list of members 8 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
27 Sep 2004 officers New director appointed 1 Buy now
07 Sep 2004 accounts Annual Accounts 14 Buy now