BE FUELCARDS LTD

Company number 02160382

Date	Type	Description	View / Download
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
09 Aug 2024	CH01	Director's details changed for Mr Johann Fabrice Martin Vaucanson on 31 July 2024	(2 pages)
08 Aug 2024	PSC05	Change of details for Be Fuelcards Holdings Ltd as a person with significant control on 14 March 2022	(2 pages)
14 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
30 Nov 2023	AP01	Appointment of Mr Matthew John Briggs as a director on 15 November 2023	(2 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
10 Aug 2023	TM01	Termination of appointment of Domenico Mariconda as a director on 31 July 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mrs Diane Emmanuelle Anne Coliche as a director on 1 March 2023	(2 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
15 Mar 2023	TM01	Termination of appointment of Jean-Urbain Hubau as a director on 1 March 2023	(1 page)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
13 Jun 2022	TM01	Termination of appointment of Jonathan Charles Deacon Turner as a director on 10 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Paul Simon Althasen as a director on 10 June 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
28 Jan 2022	AD01	Registered office address changed from Gilbraltar House Bowcliffe Road Leeds LS10 1HB England to Suite 1a One the Embankment Leeds LS1 4DW on 28 January 2022	(1 page)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
04 Aug 2021	CH01	Director's details changed for Mr Paul Simon Althasen on 1 August 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Jean-Urbain Hubau as a director on 2 July 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 2 July 2021	(1 page)
26 May 2021	MR04	Satisfaction of charge 10 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 021603820013 in full	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(3 pages)
18 Feb 2021	MR04	Satisfaction of charge 021603820015 in full	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)