BCP IV UK FUEL MORZINE HOLDINGS LIMITED

Company number 04423989

Date	Type	Description	View / Download
01 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(173 pages)
24 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
01 Dec 2017	AA01	Current accounting period shortened from 14 April 2018 to 31 December 2017	(1 page)
29 Nov 2017	AA	Full accounts made up to 14 April 2017	(23 pages)
16 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Under accession deed company enters into facilities agreement/company business 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 May 2017	MR01	Registration of charge 044239890001, created on 17 May 2017	(67 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 14 April 2017	(1 page)
07 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 30,000,001	(5 pages)
23 Mar 2016	AP03	Appointment of Mr Richard Clifton as a secretary on 29 January 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Robert Ross Goldsmid as a secretary on 29 January 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Paul Trevor Bateson as a director on 29 January 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Richard Clifton as a director on 29 January 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next