AD01 |
Address change date: 16th August 2022. New Address: Hermes House Fire Fly Avenue Swindon SN2 2GA. Previous address: 38-42 Newport Street Swindon SN1 3DR
filed on: 16th, August 2022
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address |
Free Download
(2 pages)
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AD01 |
Address change date: 8th January 2021. New Address: 38-42 Newport Street Swindon SN1 3DR. Previous address: C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
filed on: 8th, January 2021
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address |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(6 pages)
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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)
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AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, September 2019
|
resolution |
Free Download
(31 pages)
|
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)
|
AR01 |
Annual return drawn up to 6th March 2016 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th March 2016: 2.00 GBP
|
capital |
|
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 drawn up to 6th March 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 11th March 2015: 2.00 GBP
|
capital |
|
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 drawn up to 6th March 2014 with full list of members
filed on: 19th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th March 2014: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 14th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th March 2013 with full list of members
filed on: 6th, March 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
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th March 2012 with full list of members
filed on: 6th, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th March 2011 with full list of members
filed on: 10th, March 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 18th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th March 2010 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 18th March 2009 with shareholders record
filed on: 18th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 4th, November 2008
|
accounts |
Free Download
(13 pages)
|
287 |
Registered office changed on 15/07/2008 from premier business park queen street walsall west midlands WS2 9PB
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 28th, April 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 12th March 2008 with shareholders record
filed on: 12th, March 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2007
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 23rd, January 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 23rd, January 2007
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return up to 30th March 2006 with shareholders record
filed on: 30th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 30th March 2006 with shareholders record
filed on: 30th, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 11th, January 2006
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 11th, January 2006
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return up to 31st March 2005 with shareholders record
filed on: 31st, March 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 31st March 2005 with shareholders record
filed on: 31st, March 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 29th, December 2004
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 29th, December 2004
|
accounts |
|
363s |
Annual return up to 31st March 2004 with shareholders record
filed on: 31st, March 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 31st March 2004 with shareholders record
filed on: 31st, March 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 31/03/03 from: britannia house great charles street birmingham west midlands B3 2LT
filed on: 31st, March 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/03 from: britannia house great charles street birmingham west midlands B3 2LT
filed on: 31st, March 2003
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 6th, March 2003
|
incorporation |
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NEWINC |
Incorporation
filed on: 6th, March 2003
|
incorporation |
Free Download
(20 pages)
|