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UK FUELS LIMITED

Company number 02212080

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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)
14 Feb 2025	AP03	Appointment of Mr Michael Stuart Mcclenan as a secretary on 27 January 2025	View PDF Appointment of Mr Michael Stuart Mcclenan as a secretary on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	TM02	Termination of appointment of Sarah Clayton as a secretary on 24 January 2025	View PDF Termination of appointment of Sarah Clayton as a secretary on 24 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AP01	Appointment of Mr Charles Latham Baillieu as a director on 13 December 2024	View PDF Appointment of Mr Charles Latham Baillieu as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	View PDF Termination of appointment of Timothy John Morris as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024	View PDF Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP03	Appointment of Sarah Clayton as a secretary on 5 February 2024	View PDF Appointment of Sarah Clayton as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 5 February 2024	View PDF Termination of appointment of Oliver Brandon Hincks as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	View PDF Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
14 Aug 2023	MR01	Registration of charge 022120800007, created on 10 August 2023	View PDF Registration of charge 022120800007, created on 10 August 2023 - link opens in a new window - 21 pages (21 pages)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	View PDF Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	View PDF Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
26 Apr 2022	AP01	Appointment of Mr Timothy John Morris as a director on 14 April 2022	View PDF Appointment of Mr Timothy John Morris as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022	View PDF Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	View PDF Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	View PDF Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	View PDF Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	View PDF Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021 - link opens in a new window - 1 page (1 page)

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UK FUELS LIMITED

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