FCBI ENERGY HOLDINGS LIMITED

09823871
7-9 FASHION STREET LONDON UNITED KINGDOM E1 6PX

Documents

Documents
Date Category Description Pages
26 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
10 Aug 2020 insolvency Solvency Statement dated 20/07/20 1 Buy now
10 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2020 resolution Resolution 1 Buy now
24 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 Buy now
24 Jul 2020 resolution Resolution 1 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 accounts Annual Accounts 19 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
14 Oct 2019 officers Appointment of director (Ms Kimberley Major) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Piers Latimer) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Mary Teresa Ambler) 1 Buy now
09 Oct 2019 officers Appointment of director (Mr Matthew Bryan Keen) 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Oct 2018 capital Notice of cancellation of shares 12 Buy now
30 Oct 2018 capital Return of purchase of own shares 3 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
20 Sep 2018 resolution Resolution 10 Buy now
17 Sep 2018 capital Return of Allotment of shares 14 Buy now
14 Sep 2018 resolution Resolution 34 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2018 mortgage Registration of a charge 12 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 officers Termination of appointment of director (Mike Setters) 1 Buy now
30 Aug 2018 officers Termination of appointment of director (Guy Henry Grant) 1 Buy now
30 Aug 2018 officers Termination of appointment of director (John Charles Bodenham) 1 Buy now
21 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Mar 2018 capital Notice of cancellation of shares 8 Buy now
05 Mar 2018 capital Return of purchase of own shares 3 Buy now
24 Jan 2018 capital Return of Allotment of shares 9 Buy now
12 Dec 2017 resolution Resolution 31 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Jul 2017 accounts Annual Accounts 11 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2017 mortgage Registration of a charge 33 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jan 2016 officers Appointment of director (Mike Setters) 3 Buy now
05 Jan 2016 officers Appointment of director (Mr Piers Latimer) 3 Buy now
05 Jan 2016 officers Appointment of director (Ms Mary Teresa Ambler) 3 Buy now
05 Jan 2016 officers Appointment of director (Mr John Charles Bodenham) 3 Buy now
21 Dec 2015 capital Return of Allotment of shares 4 Buy now
21 Dec 2015 resolution Resolution 25 Buy now
14 Oct 2015 incorporation Incorporation Company 31 Buy now