| AA |
Full accounts for the period ending 2022/12/31
filed on: 29th, December 2023
|
accounts |
Free Download
(27 pages)
|
| TM01 |
2022/10/02 - the day director's appointment was terminated
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(29 pages)
|
| TM01 |
2022/08/26 - the day director's appointment was terminated
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/08/26.
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 22nd, February 2022
|
accounts |
Free Download
(29 pages)
|
| AD01 |
Address change date: 2021/10/28. New Address: 64-65 Vincent Square London SW1P 2NU. Previous address: C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
filed on: 28th, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 12th, April 2021
|
accounts |
Free Download
(28 pages)
|
| TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/11/12.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/11/12 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/11/12 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/11/12 - the day director's appointment was terminated
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 31st, October 2019
|
accounts |
Free Download
(22 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
filed on: 8th, October 2019
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, September 2019
|
resolution |
Free Download
(31 pages)
|
| CH01 |
On 2019/02/11 director's details were changed
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/02/11.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, October 2018
|
accounts |
Free Download
(21 pages)
|
| TM02 |
2018/05/31 - the day secretary's appointment was terminated
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/05/31 - the day director's appointment was terminated
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 10th, August 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2016/04/26 with full list of members
filed on: 23rd, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/23
|
capital |
|
| TM01 |
2015/08/26 - the day director's appointment was terminated
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/08/25 - the day director's appointment was terminated
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/08/25 - the day director's appointment was terminated
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/04/28.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/04/28.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/04/26 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2015/04/28.
filed on: 28th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 11th, March 2015
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed intercity fuels LIMITEDcertificate issued on 16/02/15
filed on: 16th, February 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AR01 |
Annual return drawn up to 2014/04/26 with full list of members
filed on: 30th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/30
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 14th, February 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2013/04/26 with full list of members
filed on: 30th, April 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013/01/31 director's details were changed
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 26th, February 2013
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2013/02/04.
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/02/01 - the day director's appointment was terminated
filed on: 1st, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/02/01.
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
2013/02/01 - the day secretary's appointment was terminated
filed on: 1st, February 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2013/02/01
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/02/01 - the day director's appointment was terminated
filed on: 1st, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/04/26 with full list of members
filed on: 26th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2012/03/16
filed on: 16th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 15th, March 2012
|
accounts |
Free Download
(6 pages)
|
| TM01 |
2012/03/15 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/12/13.
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
2011/12/13 - the day secretary's appointment was terminated
filed on: 13th, December 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2011/08/16
filed on: 16th, August 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
2011/07/08 - the day secretary's appointment was terminated
filed on: 8th, July 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 18th, May 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/04/26 with full list of members
filed on: 28th, April 2011
|
annual return |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2010/09/16
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
2010/09/16 - the day secretary's appointment was terminated
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/04/26 with full list of members
filed on: 28th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 18th, March 2010
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 27th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2009/05/05 with shareholders record
filed on: 5th, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 5th, November 2008
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/05/12 with shareholders record
filed on: 12th, May 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2008/01/08 Secretary resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/01/08 Secretary resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/01/04 New secretary appointed
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/01/04 Secretary resigned
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/01/04 New secretary appointed
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/01/04 New secretary appointed
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/01/04 Secretary resigned
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/01/04 New secretary appointed
filed on: 4th, January 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2007
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2007
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2007
|
resolution |
|
| 287 |
Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB
filed on: 30th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB
filed on: 30th, July 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN
filed on: 17th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN
filed on: 17th, June 2007
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2007
|
incorporation |
Free Download
(16 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2007
|
incorporation |
Free Download
(16 pages)
|
| CERTNM |
Company name changed c & m 500 LIMITEDcertificate issued on 01/05/07
filed on: 1st, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed c & m 500 LIMITEDcertificate issued on 01/05/07
filed on: 1st, May 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 26th, April 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 26th, April 2007
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On 2007/04/26 Secretary resigned
filed on: 26th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/26 Secretary resigned
filed on: 26th, April 2007
|
officers |
Free Download
(1 page)
|