Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPRINGFIELDS FUELS LIMITED

Company number 03857770

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 15,654,954
12 Feb 2018 AP01 Appointment of Brian Nixon as a director on 25 January 2018
12 Feb 2018 TM01 Termination of appointment of Simon Marshall as a director on 25 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
20 Oct 2017 MR01 Registration of charge 038577700002, created on 18 October 2017
15 Sep 2017 MR01 Registration of charge 038577700001, created on 11 September 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Gaenor Prest as a director on 27 July 2017
01 Feb 2017 AUD Auditor's resignation
06 Jan 2017 AA Full accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
10 Jun 2016 TM01 Termination of appointment of Jenny Leybourne as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Steven Ralph Hart as a director on 1 June 2016
10 Jun 2016 AP01 Appointment of Linda Aylmore as a director on 1 June 2016
10 Jun 2016 AP01 Appointment of Simon Marshall as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Steven Ralph Hart as a director on 1 June 2016
09 Jun 2016 AP01 Appointment of Gaenor Prest as a director on 1 June 2016
15 Dec 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 15,000,000
07 Jan 2015 AA Full accounts made up to 31 March 2014
17 Nov 2014 TM01 Termination of appointment of David John Williams as a director on 10 September 2014
30 Sep 2014 AP01 Appointment of Tracey Susan Evans as a director on 17 September 2014
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 15,000,000
22 Oct 2013 AA Full accounts made up to 31 March 2013