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THE FUEL CARD GROUP LIMITED

Company number 03298373

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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)
27 Sep 2017 AP01 Appointment of Mr Edward O'brien as a director on 25 September 2017
27 Sep 2017 TM01 Termination of appointment of Donal Murphy as a director on 25 September 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 26,418,028
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Nov 2015 AUD Auditor's resignation
23 Oct 2015 AUD Auditor's resignation
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 26,418,028
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 26,418,028
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 26,418,028
14 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 15,418,028
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of restriction on auth capital 07/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Stephen Elliott on 20 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Donal Murphy on 20 May 2010