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AFC ENERGY PLC

Company number 05668788

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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)
26 Apr 2013 AP01 Appointment of Eugene Shvidler as a director
26 Apr 2013 AP01 Appointment of Eugene Alexander Tenenbaum as a director
11 Apr 2013 AA Full accounts made up to 31 October 2012
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 218,348.544
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 217,298.544
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 184,703.762
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 184,453.762
08 Feb 2013 AR01 Annual return made up to 9 January 2013 no member list
06 Feb 2013 AP01 Appointment of Mr Adam Steven Bond as a director
06 Feb 2013 TM01 Termination of appointment of Simon Hunt as a director
06 Feb 2013 TM01 Termination of appointment of David Smith as a director
26 Mar 2012 AA Full accounts made up to 31 October 2011
16 Mar 2012 AP01 Appointment of Sir John Michael Sunderland as a director
09 Feb 2012 AR01 Annual return made up to 9 January 2012 no member list
08 Feb 2012 CH01 Director's details changed for Mr Gene Lewis on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Timothy Stephen Kenneth Yeo on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Mitchell Laurence Field on 7 February 2012
10 Nov 2011 AP01 Appointment of Mr David Ian Smith as a director
10 Nov 2011 AP01 Appointment of Mr Ian Stuart Williamson as a director
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 183.339
06 Jun 2011 TM01 Termination of appointment of Edward Wilson as a director
21 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 AA Full accounts made up to 31 October 2010
07 Apr 2011 AP01 Appointment of Mr Edward Brian Wilson as a director
17 Feb 2011 AR01 Annual return made up to 9 January 2011 with bulk list of shareholders