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KWIKFILL LIMITED

Company number 02017333

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA01	Previous accounting period extended from 30 June 2024 to 31 July 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP03	Appointment of Mr Tye Shane Pearce Mcgrann as a secretary on 17 April 2024	View PDF Appointment of Mr Tye Shane Pearce Mcgrann as a secretary on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Mark David Hayes as a director on 17 April 2024	View PDF Appointment of Mr Mark David Hayes as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from 4 Clews Road Redditch B98 7st England to Midland Oil Group Limited Shelah Road Halesowen B63 3PN on 17 April 2024	View PDF Registered office address changed from 4 Clews Road Redditch B98 7st England to Midland Oil Group Limited Shelah Road Halesowen B63 3PN on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Robert David Traves as a director on 17 April 2024	View PDF Termination of appointment of Robert David Traves as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Michael Geoffrey Traves as a director on 17 April 2024	View PDF Termination of appointment of Michael Geoffrey Traves as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Richard Stephen Parry as a director on 17 April 2024	View PDF Appointment of Mr Richard Stephen Parry as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Michael Geoffrey Traves as a person with significant control on 17 April 2024	View PDF Cessation of Michael Geoffrey Traves as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Robert David Traves as a person with significant control on 17 April 2024	View PDF Cessation of Robert David Traves as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Midland Oil Group Limited as a person with significant control on 17 April 2024	View PDF Notification of Midland Oil Group Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CH01	Director's details changed for Mr Robert David Traves on 1 November 2022	View PDF Director's details changed for Mr Robert David Traves on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Michael Geoffrey Traves on 1 November 2022	View PDF Director's details changed for Mr Michael Geoffrey Traves on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AD01	Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Clews Road Redditch B98 7st on 19 September 2019	View PDF Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Clews Road Redditch B98 7st on 19 September 2019 - link opens in a new window - 1 page (1 page)

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KWIKFILL LIMITED

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