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TIMEPLAN FUEL SOLUTIONS LIMITED

Company number 02941742

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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)
24 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
12 Feb 2024 AP01 Appointment of Mr Mark John Whittaker as a director on 26 January 2024
06 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 TM01 Termination of appointment of David James Lamont as a director on 22 August 2022
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
16 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
06 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
13 Jul 2020 CH01 Director's details changed for Mr David James Lamont on 13 July 2020
05 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
13 Dec 2019 MR04 Satisfaction of charge 1 in full
06 Aug 2019 AUD Auditor's resignation
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
14 Mar 2019 CH01 Director's details changed for Mr David James Lamont on 14 March 2019
14 Mar 2019 PSC05 Change of details for Triscan Systems Limited as a person with significant control on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Andrea Louise Whittaker on 14 March 2019
14 Mar 2019 AD01 Registered office address changed from 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY England to Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on 14 March 2019
05 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
20 Sep 2018 AUD Auditor's resignation
30 Jul 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 August 2018
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
20 Jul 2018 PSC02 Notification of Triscan Systems Limited as a person with significant control on 30 April 2018