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FUEL PROOF LIMITED

Company number 03991145

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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)
10 Jul 2018 PSC07 Cessation of Andrew Richard Hargreaves as a person with significant control on 2 July 2018
04 Jul 2018 AP03 Appointment of Julie Ann Turnbull as a secretary on 2 July 2018
04 Jul 2018 AP01 Appointment of Julie Ann Turnbull as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Hans Marthinus Meyer as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Treve Robert Henry as a director on 2 July 2018
04 Jul 2018 TM02 Termination of appointment of Roger Arthur Pilkington as a secretary on 2 July 2018
13 Jun 2018 MR04 Satisfaction of charge 1 in full
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014 CH01 Director's details changed for Andrew Richard Hargreaves on 12 May 2014
12 May 2014 CH03 Secretary's details changed for Roger Arthur Pilkington on 12 May 2014
12 May 2014 CH01 Director's details changed for Roger Arthur Pilkington on 12 May 2014
12 May 2014 CH03 Secretary's details changed for Roger Arthur Pilkington on 12 May 2014
12 May 2014 CH01 Director's details changed for Roger Arthur Pilkington on 12 May 2014
12 May 2014 CH01 Director's details changed for Andrew Richard Hargreaves on 12 May 2014
12 May 2014 CH01 Director's details changed for Roger Arthur Pilkington on 12 May 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders