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SUSTAINABLE ENERGY & FUELS GROUP LTD

Company number 08427256

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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)
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
28 Sep 2023 TM01 Termination of appointment of Robin Brian Gibson as a director on 27 September 2023
14 Jul 2023 PSC02 Notification of Sustainable Energy & Fuels Group (Holdings) Limited as a person with significant control on 14 July 2023
14 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 14 July 2023
12 Jul 2023 AP01 Appointment of Mr Richard Austen as a director on 12 July 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Jan 2023 TM01 Termination of appointment of Kenneth William Murrie Morland as a director on 20 January 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
13 Dec 2022 TM01 Termination of appointment of David Gerard Schorah as a director on 13 December 2022
20 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Dec 2021 TM01 Termination of appointment of Nicholas Benson Kennedy as a director on 9 December 2021
05 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
29 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
18 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,000
17 Mar 2021 AP01 Appointment of Mr Nicholas Benson Kennedy as a director on 1 March 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
01 Feb 2021 PSC08 Notification of a person with significant control statement
01 Feb 2021 PSC07 Cessation of Carol Gibson as a person with significant control on 22 January 2021
01 Feb 2021 PSC07 Cessation of Robin Brian Gibson as a person with significant control on 21 January 2021
01 Feb 2021 AP01 Appointment of Mr Kenneth William Murrie Morland as a director on 22 January 2021
01 Feb 2021 AP01 Appointment of Mr David Gerard Schorah as a director on 22 January 2021
01 Feb 2021 AP01 Appointment of Mr Charles Martin Darwin as a director on 22 January 2021
01 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020