TIMEPLAN FUEL SOLUTIONS LIMITED

Company number 02941742

Date	Type	Description	View / Download
20 Jul 2018	PSC07	Cessation of Premier Pump and Tank Company Limited as a person with significant control on 30 April 2018	(1 page)
15 Jun 2018	AD01	Registered office address changed from Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire HP1 2RW to 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on 15 June 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Doreen Janette Pooley as a director on 10 May 2018	(1 page)
10 May 2018	AP01	Appointment of Andrea Louise Whittaker as a director on 1 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr David James Lamont as a director on 1 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Gareth Owen as a director on 1 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Stephen Evans as a director on 1 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Kenneth Lyndon Owen as a director on 1 May 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Kenneth Lyndon Owen as a secretary on 1 May 2018	(1 page)
10 May 2018	MR04	Satisfaction of charge 029417420003 in full	(1 page)
08 May 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
11 Apr 2018	AP01	Appointment of Mrs Doreen Janette Pooley as a director on 10 September 2017	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Lucas William Hodgson as a director on 10 September 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
22 May 2017	TM01	Termination of appointment of Rachel Joanne Wells as a director on 9 May 2017	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
17 Jun 2016	AP01	Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Lucas William Hodgson as a director on 1 June 2016	(2 pages)
03 May 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
01 Sep 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(7 pages)
26 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
05 Aug 2014	MR01	Registration of charge 029417420003, created on 30 July 2014	(40 pages)
22 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(6 pages)