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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)
20 Dec 2011 CH01 Director's details changed for Miss Christine Mary Leach on 20 December 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 TM01 Termination of appointment of David Bundred as a director
10 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Aug 2009 287 Registered office changed on 12/08/2009 from 28 sycamore place cardiff south glamorgan CF5 3PN
27 Jul 2009 288a Director appointed miss christine mary leach
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 20/12/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 20/12/07; full list of members
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
28 Jan 2008 288b Director resigned
25 Jun 2007 CERTNM Company name changed fairwater fuel systems LIMITED\certificate issued on 25/06/07
15 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 20/12/06; full list of members
15 Jan 2007 123 Nc inc already adjusted 05/12/06
12 Jan 2007 88(2)R Ad 05/12/06--------- £ si 19746@1=19746 £ ic 5254/25000
12 Jan 2007 88(2)R Ad 05/12/06--------- £ si 5250@1=5250 £ ic 4/5254
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005