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FUEL ACTIVE LIMITED

Company number 03896734

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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 Jan 2017 AP01 Appointment of Timothy Paul Evans as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr David Elliott Lindsay as a director on 27 January 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 3,135,756
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2018
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1,338,250
13 Jan 2017 AP01 Appointment of Mr Mark Wentworth Foster- Brown as a director on 4 January 2017
13 Jan 2017 AP03 Appointment of Mr William Derek Snowdon as a secretary on 4 January 2017
13 Jan 2017 TM01 Termination of appointment of William Derek Snowdon as a director on 4 January 2017
13 Jan 2017 TM01 Termination of appointment of Michael John James as a director on 4 January 2017
13 Jan 2017 TM02 Termination of appointment of Michael John James as a secretary on 4 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 MR01 Registration of charge 038967340003, created on 13 April 2016
29 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,325,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AD01 Registered office address changed from Unit 2 Glan Y Llyn Industrial Park Taffs Well Cardiff CF15 7JD to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 5 June 2015
05 Jun 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,325,000
18 Nov 2014 MR01 Registration of charge 038967340002, created on 18 November 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,325,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AD01 Registered office address changed from 22-24 Penlline Road Whitchurch Cardiff CF14 2AD United Kingdom on 18 July 2013
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,325,000
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,325,000
03 Apr 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Oct 2012 AAMD Amended accounts made up to 31 December 2011
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011