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SPRINGFIELDS FUELS LIMITED

Company number 03857770

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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)
07 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 15,000,000
03 Jun 2013 AP01 Appointment of David John Williams as a director
19 Mar 2013 TM01 Termination of appointment of Neil Longfellow as a director
19 Mar 2013 TM01 Termination of appointment of Brian Woods as a director
08 Jan 2013 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Brian Woods as a director
11 Jul 2012 TM01 Termination of appointment of Geoff Gill as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Kirsty Armer Edwards on 4 October 2011
13 Jul 2011 AP01 Appointment of Geoff G Gill as a director
01 Jun 2011 AP01 Appointment of Kirsty Armer Edwards as a director
01 Jun 2011 AP01 Appointment of David Spencer Peacock as a director
01 Jun 2011 AP01 Appointment of Jenny Leybourne as a director
01 Jun 2011 AP01 Appointment of Michael Robert Gornall as a director
01 Jun 2011 TM01 Termination of appointment of Duncan Craig as a director
01 Jun 2011 TM01 Termination of appointment of Michael Tynan as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Duncan James Craig on 12 September 2010
13 May 2010 TM01 Termination of appointment of David Unsworth as a director
13 May 2010 TM01 Termination of appointment of David Powell as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 15,000,000