| AD01 |
Change of registered address from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England on 29th February 2024 to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB
filed on: 29th, February 2024
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 6th October 2023
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st May 2023 director's details were changed
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on 6th May 2022
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, February 2022
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Change of registered address from PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England on 2nd November 2021 to PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS
filed on: 2nd, November 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 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 on 28th October 2021 to PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS
filed on: 28th, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 4th December 2020: 131.63 GBP
filed on: 30th, December 2020
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 10th November 2020
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 9th November 2020
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th November 2020 director's details were changed
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st September 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st September 2020 director's details were changed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU at an unknown date
filed on: 8th, October 2019
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2019
|
resolution |
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on 6th September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 11th February 2019 director's details were changed
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th February 2019
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st May 2018
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 31st May 2018
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 7th, February 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd August 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 1st April 2011 director's details were changed
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd August 2014
filed on: 5th, August 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 5th August 2014: 100.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 14th, February 2014
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 31st January 2013 director's details were changed
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd August 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 12th, February 2013
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 30th January 2013, company appointed a new person to the position of a secretary
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd August 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 16th March 2012
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 16th March 2012, company appointed a new person to the position of a secretary
filed on: 16th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 15th March 2012
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 14th December 2011
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 13th December 2011
filed on: 13th, December 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 15th August 2011 director's details were changed
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 15th August 2011, company appointed a new person to the position of a secretary
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 15th August 2011, company appointed a new person to the position of a secretary
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd August 2011
filed on: 2nd, August 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 14th July 2011
filed on: 14th, July 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 13th July 2011
filed on: 13th, July 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On 3rd August 2010, company appointed a new person to the position of a secretary
filed on: 3rd, August 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 3rd August 2010
filed on: 3rd, August 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd August 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 3rd August 2010
filed on: 3rd, August 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 3rd August 2010
filed on: 3rd, August 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd August 2010
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 18th, March 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 4th August 2009 with complete member list
filed on: 4th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 27th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 1st, May 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 15/07/2008 from abbey house, stirlings road wantage oxfordshire OX12 7BB
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 23rd April 2008 Director appointed
filed on: 23rd, April 2008
|
officers |
Free Download
(4 pages)
|
| 288b |
On 16th April 2008 Appointment terminated director
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On 16th April 2008 Director and secretary appointed
filed on: 16th, April 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On 16th April 2008 Appointment terminated director and secretary
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 99 shares on 2nd August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2nd August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 31/07/08
filed on: 17th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 31/07/08
filed on: 17th, September 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/09/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/09/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 6th September 2007 Director resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th September 2007 Secretary resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th September 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th September 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th September 2007 Secretary resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th September 2007 New secretary appointed;new director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th September 2007 Director resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th September 2007 New secretary appointed;new director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 2nd, August 2007
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, August 2007
|
incorporation |
Free Download
(30 pages)
|