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ABBEY FUELCARDS LTD

Company number 04160753

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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)
14 Feb 2019 AP01 Appointment of Mrs Anita Kravos as a director on 11 February 2019
11 Jun 2018 TM01 Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018
11 Jun 2018 TM02 Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2015 CH01 Director's details changed for Mr Andrew Robert Blazye on 1 April 2011
11 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
14 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Angus Duncan Maciver on 30 January 2013
12 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 TM01 Termination of appointment of Charles Freund as a director
30 Jan 2013 TM02 Termination of appointment of Vaclav Rehor as a secretary
30 Jan 2013 TM01 Termination of appointment of Vaclav Rehor as a director
30 Jan 2013 AP03 Appointment of Mr Angus Duncan Maciver as a secretary
30 Jan 2013 AP01 Appointment of Mr Angus Duncan Maciver as a director
16 Mar 2012 AP03 Appointment of Mr Vaclav Rehor as a secretary
16 Mar 2012 AP01 Appointment of Mr Vaclav Rehor as a director
15 Mar 2012 TM01 Termination of appointment of Robert Marshall as a director