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NEW ERA FUELS LIMITED

Company number 07378045

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Company Results (links open in a new window)
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)
08 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with no updates
View PDF Confirmation statement made on 3 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 CH01 Director's details changed for James Robert Hunt on 2 April 2026
View PDF Director's details changed for James Robert Hunt on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 AA Full accounts made up to 31 October 2024
View PDF Full accounts made up to 31 October 2024 - link opens in a new window - 33 pages (33 pages)
10 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
07 Apr 2025 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
04 Feb 2025 AP01 Appointment of Mr Martin Graham Eves as a director on 1 February 2025
View PDF Appointment of Mr Martin Graham Eves as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 MR01 Registration of charge 073780450008, created on 22 August 2024
View PDF Registration of charge 073780450008, created on 22 August 2024 - link opens in a new window - 29 pages (29 pages)
29 Aug 2024 MR01 Registration of charge 073780450009, created on 22 August 2024
View PDF Registration of charge 073780450009, created on 22 August 2024 - link opens in a new window - 6 pages (6 pages)
06 Jun 2024 AA Accounts for a medium company made up to 31 October 2023
View PDF Accounts for a medium company made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages)
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 15/02/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: company business 15/02/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
28 Feb 2024 AP01 Appointment of Mr Benjamin Leworthy as a director on 15 February 2024
View PDF Appointment of Mr Benjamin Leworthy as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Feb 2024 TM01 Termination of appointment of Stefan George Olen as a director on 15 February 2024
View PDF Termination of appointment of Stefan George Olen as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 TM02 Termination of appointment of Donna Marie Hunt as a secretary on 15 February 2024
View PDF Termination of appointment of Donna Marie Hunt as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 TM01 Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024
View PDF Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 MR01 Registration of charge 073780450007, created on 15 February 2024
View PDF Registration of charge 073780450007, created on 15 February 2024 - link opens in a new window - 35 pages (35 pages)
19 Feb 2024 MR01 Registration of charge 073780450006, created on 15 February 2024
View PDF Registration of charge 073780450006, created on 15 February 2024 - link opens in a new window - 42 pages (42 pages)
14 Feb 2024 MR04 Satisfaction of charge 073780450002 in full
View PDF Satisfaction of charge 073780450002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024 PSC05 Change of details for New Era Oil (Holdings) Limited as a person with significant control on 6 April 2016
View PDF Change of details for New Era Oil (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 500
View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 500
- link opens in a new window - 4 pages (4 pages)
14 Aug 2023 CH01 Director's details changed for Mr Reginald Roy Geggus on 14 August 2023
View PDF Director's details changed for Mr Reginald Roy Geggus on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023 AA Full accounts made up to 31 October 2022
View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)