BE FUELCARDS LTD

Company number 02160382

Date	Type	Description	View / Download
02 Mar 2020	TM01	Termination of appointment of Aurélien Pierre Samuel Briand as a director on 27 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Domenico Mariconda as a director on 27 February 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Sep 2019	SH20	Statement by Directors	(2 pages)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 1.00	(3 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2019	MR04	Satisfaction of charge 021603820012 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 9 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 021603820011 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 021603820014 in full	(1 page)
23 May 2019	AD01	Registered office address changed from Bowcliffe Hall Bramham Wetherby Leeds West Yorkshire LS23 6LP to Gilbraltar House Bowcliffe Road Leeds LS10 1HB on 23 May 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
20 Mar 2019	PSC05	Change of details for Jaytee Energy Ltd as a person with significant control on 4 January 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Patrick Bataillard as a director on 4 January 2019	(1 page)
20 Feb 2019	AP01	Appointment of Mr Aurélien Pierre Samuel Briand as a director on 4 January 2019	(2 pages)
19 Feb 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
19 Feb 2019	AP01	Appointment of Mr Antoine Dumurgier as a director on 4 January 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Patrick Bataillard as a director on 4 January 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 4 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of a director	(1 page)
30 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Paul Simon Althasen as a director on 4 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Christopher Ritchie as a director on 4 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Ian Samuel George Pogue as a director on 4 January 2019	(1 page)