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FISCHER ENERGY PLC

Company number 10281446

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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)
14 Mar 2019 AA Full accounts made up to 29 June 2018
14 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
01 Aug 2018 AA01 Previous accounting period extended from 22 June 2018 to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
26 Mar 2018 AA Full accounts made up to 22 June 2017
21 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 22 June 2017
30 Nov 2017 PSC02 Notification of Bastian Plc as a person with significant control on 24 November 2017
30 Nov 2017 PSC07 Cessation of Keith Cornelius Bastian as a person with significant control on 24 November 2017
30 Nov 2017 PSC07 Cessation of Maria Angeles Bastian as a person with significant control on 24 November 2017
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
27 Jul 2017 PSC01 Notification of Keith Cornelius Bastian as a person with significant control on 1 November 2016
27 Jul 2017 PSC01 Notification of Maria Angeles Bastian as a person with significant control on 1 November 2016
27 Jul 2017 PSC07 Cessation of Fischer Future Heat Group Limited as a person with significant control on 31 October 2016
06 Apr 2017 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
05 Jan 2017 CH03 Secretary's details changed for Keith Cornelius Bastion on 4 January 2017
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 50,000
01 Nov 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Nov 2016 MAR Re-registration of Memorandum and Articles
01 Nov 2016 AUDS Auditor's statement
01 Nov 2016 AUDR Auditor's report
01 Nov 2016 BS Balance Sheet
01 Nov 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
15 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-15
  • GBP 100