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UK FUELS LIMITED

Company number 02212080

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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)
18 Jan 2016 MR04 Satisfaction of charge 022120800004 in full
18 Jan 2016 MR04 Satisfaction of charge 022120800005 in full
18 Jan 2016 MR04 Satisfaction of charge 2 in full
15 Nov 2015 AA Full accounts made up to 31 March 2015
21 May 2015 AP01 Appointment of Mr Lee Everett as a director on 1 April 2015
21 May 2015 AP01 Appointment of Mrs Lisa Jayne Broad as a director on 1 April 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 66,064,143
18 Nov 2014 AA Full accounts made up to 31 March 2014
02 Oct 2014 TM01 Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014
20 Aug 2014 TM01 Termination of appointment of Michael Goldstein as a director on 31 July 2014
28 May 2014 MR01 Registration of charge 022120800005, created on 22 May 2014
23 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 66,064,143.00
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 40,064,143.00
08 Apr 2014 SH08 Change of share class name or designation
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23RD April 2014
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Aug 2013 MR01 Registration of charge 022120800004, created on 5 August 2013
12 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2013 AP01 Appointment of Mr Richard Charles Armstrong as a director on 14 February 2013
05 Apr 2013 AP01 Appointment of Mr Roy Alfred Sciortino as a director on 14 February 2013
05 Apr 2013 TM02 Termination of appointment of Richard Armstrong as a secretary on 14 February 2013
05 Apr 2013 TM01 Termination of appointment of Steven Gent as a director on 14 February 2013
05 Apr 2013 TM01 Termination of appointment of John Harrison Atkinson as a director on 14 February 2013
05 Apr 2013 TM01 Termination of appointment of Sarah Beatrice Dunning as a director on 14 February 2013