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STANSTED FUELLING COMPANY LIMITED

Company number 02544717

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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)
04 Jan 2019 AP01 Appointment of Mr Calum James Stacey as a director on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Alan Murray Easton as a director on 4 January 2019
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 AP01 Appointment of Mr Paul William Vowell as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Stanley William Heslop as a director on 22 May 2017
21 Dec 2016 AP01 Appointment of Mr Neil Jonathon Grimwood as a director on 20 December 2016
21 Dec 2016 TM01 Termination of appointment of John Mcmillan as a director on 20 December 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 AD01 Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 700
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 TM01 Termination of appointment of Anthony William James Mills as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Andrew Charles Francis Taylor as a director on 1 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 700
08 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AP01 Appointment of Mr Stanley William Heslop as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of John Peter Buxton as a director on 24 September 2014
01 Oct 2014 TM01 Termination of appointment of Michael John Kirk as a director on 1 October 2014
09 Apr 2014 TM02 Termination of appointment of Andrew Clarke as a secretary
07 Jan 2014 AP01 Appointment of Mr Alan Murray Easton as a director
07 Jan 2014 TM01 Termination of appointment of Richard Jones as a director