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UKAY FUELS (HADLEIGH) LTD

Company number 03290208

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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)
26 Sep 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 TM02 Termination of appointment of Craig Hunter as a secretary
20 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Mar 2011 CH03 Secretary's details changed for Craig Hunter on 11 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
31 Dec 2009 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AD02 Register inspection address has been changed
31 Dec 2009 CH01 Director's details changed for Mr Antonio Iameo on 1 October 2009
31 Dec 2009 AD01 Registered office address changed from 343 City Road London EC1V 1LR on 31 December 2009
21 Sep 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 10/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 10/12/07; full list of members
03 Jan 2008 CERTNM Company name changed arctic fuel company LIMITED\certificate issued on 03/01/08
27 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288a New director appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: c/o paul donno & co LTD unit 2, clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ