UK FUELS LIMITED

Company number 02212080

Date	Type	Description	View / Download
03 Nov 2020	AA	Full accounts made up to 31 March 2020	(39 pages)
04 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr William Stanley Holmes on 4 June 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
04 Nov 2019	TM02	Termination of appointment of Adrian Stuart Rushton as a secretary on 31 October 2019	(1 page)
04 Nov 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019	(2 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	(40 pages)
15 Jan 2019	TM01	Termination of appointment of Lisa Jayne Broad as a director on 31 December 2018	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Jan 2019	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 31 January 2018	(2 pages)
26 Oct 2018	AA	Full accounts made up to 31 March 2018	(40 pages)
17 Oct 2018	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 17 October 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2018	(1 page)
29 Mar 2018	MA	Memorandum and Articles of Association	(8 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Feb 2018	MR01	Registration of charge 022120800006, created on 30 January 2018	(15 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 31 January 2017	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(43 pages)
28 Jul 2017	AP03	Appointment of Mr Adrian Stuart Rushton as a secretary on 20 July 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 66,064,143	(4 pages)
25 Jan 2016	CH01	Director's details changed for Mr William Stanley Holmes on 25 January 2016	(2 pages)
18 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)