- Company Overview for REGIS FUEL LOGISTICS LIMITED (04410807)
- Filing history for REGIS FUEL LOGISTICS LIMITED (04410807)
- People for REGIS FUEL LOGISTICS LIMITED (04410807)
- Charges for REGIS FUEL LOGISTICS LIMITED (04410807)
- More for REGIS FUEL LOGISTICS LIMITED (04410807)
| 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 Mar 2018 | TM02 | Termination of appointment of Helen Mccarthy as a secretary on 26 January 2018 | |
| 20 Mar 2018 | TM02 | Termination of appointment of Catherine Baker as a secretary on 26 January 2018 | |
| 15 Feb 2018 | PSC07 | Cessation of John Patrick Mccarthy as a person with significant control on 26 January 2018 | |
| 01 Feb 2018 | MR01 | Registration of charge 044108070003, created on 26 January 2018 | |
| 18 Oct 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 26 Jul 2017 | AD01 | Registered office address changed from 49 Llanover Road Culverhouse Cross Cardiff CF5 4TJ to Freightmasters House Compass Road Queen Alexandra Dock Cardiff CF10 4LU on 26 July 2017 | |
| 26 Jul 2017 | AP01 | Appointment of Mr Ioan Thomas as a director on 26 July 2017 | |
| 26 Jul 2017 | AP03 | Appointment of Mrs Catherine Baker as a secretary on 26 July 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 23 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 23 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 07 Apr 2011 | CH01 | Director's details changed for Helen Mccarthy on 7 April 2011 | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |