FRANKLIN FUELING SYSTEMS LIMITED

Company number 02631843

Date	Type	Description	View / Download
16 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(22 pages)
16 Jan 2013	AUD	Auditor's resignation	(1 page)
15 Jan 2013	AUD	Auditor's resignation	(1 page)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(10 pages)
22 Aug 2011	CH01	Director's details changed for Mr Andrew Shawn Golding on 23 July 2011	(3 pages)
22 Aug 2011	CH01	Director's details changed for Donald Kenney on 23 July 2011	(3 pages)
22 Aug 2011	CH01	Director's details changed for John Haines on 23 July 2011	(3 pages)
22 Aug 2011	CH01	Director's details changed for Andrea Ticci on 23 July 2011	(3 pages)
22 Aug 2011	CH01	Director's details changed for Angela Hughes on 23 July 2011	(3 pages)
22 Aug 2011	CH01	Director's details changed for Gregory Sengstack on 23 July 2011	(3 pages)
22 Aug 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 23 July 2011	(2 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Feb 2011	TM01	Termination of appointment of Glyn Owens as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Geoffrey Lee as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Stephen De Wild as a director	(1 page)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
24 Nov 2010	CERTNM	Company name changed franklin fueling systems (petrotechnik uk) LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-16	(3 pages)
24 Nov 2010	CONNOT	Change of name notice	(2 pages)
17 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(34 pages)
28 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
21 Oct 2010	CERTNM	Company name changed petrotechnik LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-06	(3 pages)