FUEL 3D TECHNOLOGIES LIMITED

Company number 08852503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2017 TM01 Termination of appointment of Richard David Henderson as a director on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Stuart Edgar Mead as a director on 15 March 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 4,034.21
27 Feb 2017 AP01 Appointment of Mr George Thomas Thaw as a director on 26 February 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Stuart Edgar Mead on 19 January 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4,002.45
03 Jan 2017 SH02 Sub-division of shares on 1 November 2016
28 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 TM01 Termination of appointment of Neil Stuart Cameron as a director on 16 November 2016
19 Jul 2016 AP01 Appointment of Mr Michael Scott Luzich as a director on 30 June 2016
18 Jul 2016 AP01 Appointment of Mr Mark Thomas Jaffray as a director on 30 June 2016
18 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
18 Jul 2016 SH10 Particulars of variation of rights attached to shares
18 Jul 2016 SH08 Change of share class name or designation
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders agreement 08/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 AA Full accounts made up to 30 September 2015
21 Jun 2016 SH20 Statement by Directors
21 Jun 2016 SH19 Statement of capital on 21 June 2016
  • GBP 4,143.7400
21 Jun 2016 CAP-SS Solvency Statement dated 26/05/16
21 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduce share prem a/c- consent to enter eis capital pacility 06/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 4,143.7400
04 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 4,132.70