FUEL CELL SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 07411241 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2010 |
| Age | 13 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FUEL CELL SYSTEMS LTD is an active private limited company with number 07411241. It was incorporated 13 years, 7 months, 4 days ago, on 18 October 2010. The company address is Unit 3 Station Yard Unit 3 Station Yard, Hungerford, RG17 0DY, England.
Company Fillings
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lee Juby
Appointment date: 2024-01-01
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Thompson
Appointment date: 2024-01-26
Documents
Accounts with accounts type small
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type small
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change account reference date company current shortened
Date: 20 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 02 Nov 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Resolution
Date: 04 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Oct 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-26
Officer name: Mr Colin Ian Welsh
Documents
Cessation of a person with significant control
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Leo Sperrey
Cessation date: 2022-09-26
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Sommerville Drummond
Appointment date: 2022-09-26
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-26
Officer name: Mr Gary John Doherty
Documents
Notification of a person with significant control
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-26
Psc name: Hgen2 Limited
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Capital
Type: SH01
Capital : 1.3915 GBP
Date: 2022-09-26
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Capital
Type: SH01
Capital : 1.1774 GBP
Date: 2022-09-26
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 26 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-26
Capital : 1.0422 GBP
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 17 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 May 2022
Action Date: 01 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-01
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 25 Nov 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Leo Sperrey
Change date: 2019-01-08
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Change to a person with significant control
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-22
Psc name: Mr Thomas Leo Sperrey
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mr Thomas Leo Sperrey
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr Thomas William Chicken
Documents
Capital alter shares subdivision
Date: 25 Apr 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-03
Documents
Capital variation of rights attached to shares
Date: 24 Apr 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 18 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Termination secretary company with name termination date
Date: 01 Nov 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Joy Sperrey
Termination date: 2016-10-30
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Address
Type: AD01
Old address: 2B Herongate Hungerford RG17 0YU
New address: Unit 3 Station Yard Station Road Hungerford RG17 0DY
Change date: 2016-10-07
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 18 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-18
Documents
Appoint person secretary company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Karen Joy Sperrey
Documents
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