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CONCEPT FUELS LIMITED

Company number 03883448

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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)
19 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Mr Grant Arden Campbell as a director	View PDF Appointment of Mr Grant Arden Campbell as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CERTNM	Company name changed bmm admin LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed bmm admin LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	CERTNM	Company name changed d b v s LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed d b v s LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2010	CH01	Director's details changed for Barry Michael Mcdonald on 23 December 2010	View PDF Director's details changed for Barry Michael Mcdonald on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2010	TM02	Termination of appointment of Lisa Mcdonald as a secretary	View PDF Termination of appointment of Lisa Mcdonald as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2010	AD01	Registered office address changed from 22 Regan Close Stanford Le Hope Essex SS17 8BU on 24 December 2010	View PDF Registered office address changed from 22 Regan Close Stanford Le Hope Essex SS17 8BU on 24 December 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
02 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
22 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
13 Dec 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 9 pages (9 pages)
22 Dec 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
19 Dec 2005	363a	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 9 pages (9 pages)
05 Jan 2005	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 9 pages (9 pages)
18 Dec 2003	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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