FLEETCOR FUEL CARDS EUROPE LIMITED

Company number 02072938

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
11 Sep 2024	AP01	Appointment of Jennifer Feitel Alvarado as a director on 30 August 2024	(2 pages)
11 Sep 2024	TM01	Termination of appointment of Ty Miller as a director on 30 August 2024	(1 page)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 USD 64,530.162	(3 pages)
16 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	(4 pages)
29 Feb 2024	AD01	Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024	(1 page)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 USD 64,528.8715	(4 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 USD 64,528.8715	(5 pages)
18 Oct 2023	SH20	Statement by Directors	(1 page)
18 Oct 2023	CAP-SS	Solvency Statement dated 17/10/23	(1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2023	AP01	Appointment of Mr Ty Miller as a director on 6 October 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
08 Feb 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
26 Aug 2022	TM01	Termination of appointment of Alan King as a director on 26 August 2022	(1 page)
26 Aug 2022	AP01	Appointment of Mr Paul Robert Holland as a director on 25 August 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
02 Nov 2021	AD01	Registered office address changed from PO Box 1463 PO Box 1463 Lydiard Fields Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 2 November 2021	(1 page)
28 Oct 2021	AD01	Registered office address changed from C/O the Fuelcard Company Uk Ltd Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463 PO Box 1463 Lydiard Fields Great Western Way Swindon SN5 6PS on 28 October 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(4 pages)
16 Mar 2021	AA	Full accounts made up to 31 December 2019	(20 pages)