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TIMEPLAN FUEL SOLUTIONS LIMITED

Company number 02941742

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	363s	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
21 Oct 2004	CERTNM	Company name changed fuel-o-mat LIMITED\certificate issued on 21/10/04	View PDF Company name changed fuel-o-mat LIMITED\certificate issued on 21/10/04 - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	363s	Return made up to 10/06/04; full list of members	View PDF Return made up to 10/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
14 Jun 2003	363s	Return made up to 10/06/03; full list of members	View PDF Return made up to 10/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	363s	Return made up to 10/06/02; full list of members	View PDF Return made up to 10/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	View PDF Accounts for a dormant company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
21 Jun 2001	363s	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
04 Jul 2000	363s	Return made up to 10/06/00; full list of members	View PDF Return made up to 10/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
29 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
09 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Jun 1999	363s	Return made up to 10/06/99; full list of members	View PDF Return made up to 10/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
05 Jun 1998	363s	Return made up to 10/06/98; full list of members	View PDF Return made up to 10/06/98; full list of members - link opens in a new window - 6 pages (6 pages)

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TIMEPLAN FUEL SOLUTIONS LIMITED

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