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NCS FUEL IQ LIMITED

Company number 00191050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
29 Aug 2024 AAMD Amended accounts for a small company made up to 31 December 2022
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Nov 2023 TM01 Termination of appointment of Gilbert Christopher Kearns as a director on 14 November 2023
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
06 Feb 2023 CC04 Statement of company's objects
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 AP01 Appointment of Richard Donald Mcmichael as a director on 1 July 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
17 Jan 2020 PSC08 Notification of a person with significant control statement
17 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 17 January 2020
11 Oct 2019 PSC08 Notification of a person with significant control statement
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2019 PSC07 Cessation of Wfs Uk Holding Partnership Lp as a person with significant control on 6 April 2016
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 CC04 Statement of company's objects
09 Apr 2019 TM01 Termination of appointment of Harry Edward Maughn Murphy as a director on 3 April 2019
09 Apr 2019 TM01 Termination of appointment of Paul Thomas Vian as a director on 3 April 2019