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DIRECT FUELS LIMITED

Company number 04309110

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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)
29 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 200	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AP01	Appointment of Mr Timothy Charles Maxwell Shepherd as a director	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP03	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Malcolm Joyce as a director	View PDF Termination of appointment of Malcolm Joyce as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM02	Termination of appointment of Malcolm Joyce as a secretary	View PDF Termination of appointment of Malcolm Joyce as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2013	AA	Accounts for a medium company made up to 31 May 2012	View PDF Accounts for a medium company made up to 31 May 2012 - link opens in a new window - 20 pages (20 pages)
30 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	MG01	Duplicate mortgage certificatecharge no:5
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AA	Accounts for a medium company made up to 31 May 2011	View PDF Accounts for a medium company made up to 31 May 2011 - link opens in a new window - 20 pages (20 pages)
18 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AA	Accounts for a medium company made up to 31 May 2010	View PDF Accounts for a medium company made up to 31 May 2010 - link opens in a new window - 19 pages (19 pages)
04 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2010	AA	Accounts for a medium company made up to 31 May 2009	View PDF Accounts for a medium company made up to 31 May 2009 - link opens in a new window - 20 pages (20 pages)
19 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 7-11 macon court herald drive crewe cheshire CW1 6EA	View PDF Registered office changed on 09/07/2009 from 7-11 macon court herald drive crewe cheshire CW1 6EA - link opens in a new window - 1 page (1 page)

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