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Company number 01331099

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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)
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	CERTNM	Company name changed bassett fuels LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed bassett fuels LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 5,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 5,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	CH03	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013	View PDF Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	CH01	Director's details changed for Mr Stephen Robert Andrew on 25 July 2013	View PDF Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AP01	Appointment of Mr Brendon James Banner as a director	View PDF Appointment of Mr Brendon James Banner as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Richard Whiting as a director	View PDF Termination of appointment of Richard Whiting as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP01	Appointment of Mr Richard Antony Whiting as a director	View PDF Appointment of Mr Richard Antony Whiting as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of Johnathan Ford as a director	View PDF Termination of appointment of Johnathan Ford as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
08 May 2009	288b	Appointment terminated director paul grundy	View PDF Appointment terminated director paul grundy - link opens in a new window - 1 page (1 page)
08 May 2009	288a	Director appointed johnathan richard ford	View PDF Director appointed johnathan richard ford - link opens in a new window - 3 pages (3 pages)

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