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CERAMIC FUEL CELLS (EUROPE) LIMITED

Company number 05192743

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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)
24 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	View PDF Liquidators' statement of receipts and payments to 15 March 2016 - link opens in a new window - 10 pages (10 pages)
24 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Apr 2015	AD01	Registered office address changed from The Manor House Howberry Park Wallingford Oxfordshire OX10 8BA to 1 More London Place London SE1 2AF on 19 April 2015	View PDF Registered office address changed from The Manor House Howberry Park Wallingford Oxfordshire OX10 8BA to 1 More London Place London SE1 2AF on 19 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Winding up order 16/03/2015	View PDF Resolutions RES13 ‐ Winding up order 16/03/2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12,726,001	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12,726,001 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 12,726,001	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 12,726,001 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 11,426,001	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 11,426,001 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 6,706,001	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 6,706,001 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	TM01	Termination of appointment of Nevill Sherburn as a director	View PDF Termination of appointment of Nevill Sherburn as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from the Manor House Howberry Park Wallingford Oxfordshire OX10 8BA United Kingdom on 19 August 2013	View PDF Registered office address changed from the Manor House Howberry Park Wallingford Oxfordshire OX10 8BA United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB on 19 August 2013	View PDF Registered office address changed from Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB on 19 August 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM01	Termination of appointment of Nevill Sherburn as a director	View PDF Termination of appointment of Nevill Sherburn as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
31 Dec 2012	TM01	Termination of appointment of Brendan Dow as a director	View PDF Termination of appointment of Brendan Dow as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM02	Termination of appointment of Andrew Neilson as a secretary	View PDF Termination of appointment of Andrew Neilson as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP03	Appointment of Mr Folkert De Vries as a secretary	View PDF Appointment of Mr Folkert De Vries as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 6,706,001	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 6,706,001 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 2,836,001	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 2,836,001 - link opens in a new window - 3 pages (3 pages)

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