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FUEL CARD SERVICES LIMITED

Company number 02107821

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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)
11 Dec 2018 AA Full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
27 Apr 2018 AP01 Appointment of Mr Killian Bane as a director on 23 April 2018
20 Apr 2018 TM01 Termination of appointment of Stephen John Chesworth as a director on 31 March 2018
21 Dec 2017 AA Full accounts made up to 31 March 2017
27 Sep 2017 AP01 Appointment of Mr Daire Keating as a director on 26 September 2017
27 Sep 2017 AP01 Appointment of Mr Edward O'brien as a director on 26 September 2017
27 Sep 2017 TM01 Termination of appointment of Donal Murphy as a director on 25 September 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 22,020,000
16 Dec 2015 AA Full accounts made up to 31 March 2015
12 Nov 2015 AUD Auditor's resignation
23 Oct 2015 AUD Auditor's resignation
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 22,020,000
17 Dec 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 22,020,000
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 22,020,000
14 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 AP01 Appointment of Mrs Denise Jane Frost as a director
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove restriction of auth cap 07/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 11,020,000
20 Dec 2012 AA Full accounts made up to 31 March 2012