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PACE FUELCARE LIMITED

Company number 00995320

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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)
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Stewart on 14 December 2011
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 TM01 Termination of appointment of Graham Peacock as a director
12 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
12 Oct 2011 AP01 Appointment of Mr Paul John Williams as a director
12 Oct 2011 TM01 Termination of appointment of Susan Tobbell as a director
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Oct 2011 TM02 Termination of appointment of Roderick Keating as a secretary
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Oct 2011 AP01 Appointment of Mr Peter Quinn as a director
12 Oct 2011 AP03 Appointment of Mr Jonathan Stewart as a secretary
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2011 AP01 Appointment of Mr Stuart Sealey as a director
11 Oct 2011 AP01 Appointment of Mr Anthony Francis Stewart as a director
11 Oct 2011 AD01 Registered office address changed from Hanover House 18 the Avenue Egham Surrey TW20 9AB on 11 October 2011
11 Oct 2011 AP01 Appointment of Mr Jonathan Stewart as a director
11 Oct 2011 AP01 Appointment of Mr Conor Murphy as a director
11 Oct 2011 AP01 Appointment of Mr Donal Murphy as a director