NEW ERA FUELS LIMITED: Filings
Overview
| Company Name | NEW ERA FUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07378045 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEW ERA FUELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Martin Graham Eves as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 073780450008, created on Aug 22, 2024 | 29 pages | MR01 | ||||||||||||||
Registration of charge 073780450009, created on Aug 22, 2024 | 6 pages | MR01 | ||||||||||||||
Accounts for a medium company made up to Oct 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Benjamin Leworthy as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Termination of appointment of Stefan George Olen as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donna Marie Hunt as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Reginald Roy Geggus as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 073780450007, created on Feb 15, 2024 | 35 pages | MR01 | ||||||||||||||
Registration of charge 073780450006, created on Feb 15, 2024 | 42 pages | MR01 | ||||||||||||||
Satisfaction of charge 073780450002 in full | 1 pages | MR04 | ||||||||||||||
Change of details for New Era Oil (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2017
| 4 pages | RP04SH01 | ||||||||||||||
Director's details changed for Mr Reginald Roy Geggus on Aug 14, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 073780450005, created on Mar 28, 2022 | 25 pages | MR01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0