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FUSION ELEC LTD

Company number 13572534

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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)
15 Apr 2024 AA01 Current accounting period extended from 31 August 2024 to 31 January 2025
15 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
26 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
24 Oct 2023 PSC05 Change of details for Kpj Holdings as a person with significant control on 10 October 2023
27 Sep 2023 CH01 Director's details changed for Mr Kaan Selcuk on 26 September 2023
27 Sep 2023 CH01 Director's details changed for Mr Can Selcuk on 26 September 2023
27 Sep 2023 TM01 Termination of appointment of Kristyan Carter as a director on 21 September 2023
26 Sep 2023 AD01 Registered office address changed from Suite B Floor 8 st James House Pendleton Way Salford M6 5FW England to Unit 7 Easter Court Europa Boulevard Warrington Cheshire WA5 7ZB on 26 September 2023
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2023 AP01 Appointment of Mr Can Selcuk as a director on 1 April 2023
25 Apr 2023 AP01 Appointment of Mr Kaan Selcuk as a director on 1 April 2023
13 Mar 2023 AD01 Registered office address changed from St James House Floor 2 Suite 5 Pendleton Way Salford M6 5FW England to Suite B Floor 8 st James House Pendleton Way Salford M6 5FW on 13 March 2023
24 Nov 2022 TM01 Termination of appointment of Kaan Selcuk as a director on 1 September 2022
24 Nov 2022 TM01 Termination of appointment of Can Selcuk as a director on 1 September 2022
11 Oct 2022 PSC05 Change of details for Kpj Holdings Ltd as a person with significant control on 7 October 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
07 Oct 2022 PSC07 Cessation of Kristyan Carter as a person with significant control on 1 September 2022
07 Oct 2022 PSC02 Notification of Kpj Holdings Ltd as a person with significant control on 1 September 2022
07 Oct 2022 PSC01 Notification of Can Selcuk as a person with significant control on 1 September 2022
07 Oct 2022 AP01 Appointment of Mr Can Selcuk as a director on 1 September 2022
07 Oct 2022 AP01 Appointment of Mr Kaan Selcuk as a director on 1 September 2022
07 Oct 2022 AP01 Appointment of Mr Peter Dutton as a director on 1 September 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
19 Apr 2022 PSC04 Change of details for Kristyan Carter as a person with significant control on 19 April 2022
19 Apr 2022 PSC07 Cessation of Kaan Selcuk as a person with significant control on 19 April 2022