| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, October 2023
|
accounts |
Free Download
(115 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address 10 Bricket Road St Albans Hertfordshire AL1 3JX. Change occurred on Tuesday 2nd May 2023. Company's previous address: Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom.
filed on: 2nd, May 2023
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, September 2022
|
accounts |
Free Download
(145 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, July 2021
|
accounts |
Free Download
(113 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 5th, July 2021
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, September 2020
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 11th, September 2020
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, September 2019
|
accounts |
Free Download
(64 pages)
|
| CH01 |
On Thursday 6th December 2018 director's details were changed
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 6th December 2018 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(16 pages)
|
| AD01 |
New registered office address Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU. Change occurred on Tuesday 10th July 2018. Company's previous address: Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom.
filed on: 10th, July 2018
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, June 2018
|
accounts |
Free Download
(52 pages)
|
| SH20 |
Statement by Directors
filed on: 24th, November 2017
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 24/11/17
filed on: 24th, November 2017
|
insolvency |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, November 2017
|
resolution |
Free Download
(2 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on Friday 24th November 2017
filed on: 24th, November 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, August 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 2nd, October 2016
|
accounts |
Free Download
(21 pages)
|
| AD01 |
New registered office address Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU. Change occurred on Friday 1st July 2016. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom.
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: Thursday 16th June 2016) of a secretary
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on Wednesday 22nd June 2016. Company's previous address: Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England.
filed on: 22nd, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 19th February 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 5th, October 2015
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, September 2015
|
resolution |
Free Download
|
| AD01 |
New registered office address Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU. Change occurred on Wednesday 26th August 2015. Company's previous address: C/O Motor Fuel Limited Clockhouse Court 5-7 London Road St. Albans Hertfordshire AL1 1LA.
filed on: 26th, August 2015
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th February 2015
filed on: 19th, February 2015
|
annual return |
Free Download
(6 pages)
|
| SH01 |
44874041.00 GBP is the capital in company's statement on Monday 29th September 2014
filed on: 1st, December 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th September 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 16th September 2013
filed on: 19th, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
201.00 GBP is the capital in company's statement on Thursday 19th September 2013
|
capital |
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 11th, June 2013
|
accounts |
Free Download
(20 pages)
|
| SH01 |
201.00 GBP is the capital in company's statement on Friday 22nd February 2013
filed on: 19th, March 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th September 2012
filed on: 29th, November 2012
|
annual return |
Free Download
(15 pages)
|
| CH01 |
On Sunday 16th September 2012 director's details were changed
filed on: 14th, November 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 6th September 2012 from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
filed on: 6th, September 2012
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 6th September 2012 from C/O Motor Fuel Limited Suite 6- Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA
filed on: 6th, September 2012
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2012
|
resolution |
Free Download
(11 pages)
|
| SH01 |
101.00 GBP is the capital in company's statement on Thursday 22nd December 2011
filed on: 16th, January 2012
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 14th December 2011
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 14th December 2011
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 14th December 2011
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 14th December 2011.
filed on: 14th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 14th December 2011.
filed on: 14th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 14th December 2011.
filed on: 14th, December 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed continental shelf 528 LIMITEDcertificate issued on 05/12/11
filed on: 5th, December 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on Friday 2nd December 2011
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 5th, December 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 16th, September 2011
|
incorporation |
Free Download
(46 pages)
|