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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)
22 Jul 2014 AP01 Appointment of Stephen Evans as a director on 17 July 2014
14 Apr 2014 AA Full accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
13 May 2013 AA Full accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 30 September 2011
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
19 Jul 2011 AD02 Register inspection address has been changed from Sterling House 5 Bellfield Road Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
21 Dec 2010 CERTNM Company name changed fuel quality testing LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
  • NM01 ‐ Change of name by resolution
22 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
16 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Feb 2010 CERTNM Company name changed forecourt technical union LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27
06 Feb 2010 CONNOT Change of name notice
03 Jul 2009 363a Return made up to 10/06/09; no change of members
07 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Sep 2008 363s Return made up to 10/06/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Jul 2007 363s Return made up to 10/06/07; no change of members
08 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Dec 2006 CERTNM Company name changed garage construction and servicin g LIMITED\certificate issued on 18/12/06