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CAMBRIAN FUELCARD SERVICES LIMITED

Company number 01259685

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
01 May 2024 CH01 Director's details changed for Mr Trevor Harry Stockton on 1 May 2024
01 May 2024 CH01 Director's details changed for Mr Darren Trevor Stockton on 1 May 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mrs Louise Stockton as a director on 27 July 2023
31 Jul 2023 TM01 Termination of appointment of Carol Joyce Stockton as a director on 27 July 2023
31 Jul 2023 TM02 Termination of appointment of Carol Joyce Stockton as a secretary on 27 July 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
30 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2022 SH08 Change of share class name or designation
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 AD01 Registered office address changed from White Hart House Tredegar Street Newport NP20 2BE to Suite 3 Brecon House Llantarnam Industrial Park Cwmbran NP44 3AB on 28 October 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016