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FUEL STOP (UK) LTD

Company number 04511403

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	View PDF Register inspection address has been changed to 1 Park Row Leeds LS1 5AB - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AD01	Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU to 1 Park Row Leeds LS1 5AB on 22 June 2016	View PDF Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU to 1 Park Row Leeds LS1 5AB on 22 June 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Sep 2015	MR01	Registration of charge 045114030023, created on 14 September 2015	View PDF Registration of charge 045114030023, created on 14 September 2015 - link opens in a new window - 18 pages (18 pages)
07 Sep 2015	MR01	Registration of charge 045114030022, created on 3 September 2015	View PDF Registration of charge 045114030022, created on 3 September 2015 - link opens in a new window - 32 pages (32 pages)
04 Sep 2015	MR01	Registration of charge 045114030021, created on 3 September 2015	View PDF Registration of charge 045114030021, created on 3 September 2015 - link opens in a new window - 13 pages (13 pages)
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AD01	Registered office address changed from C/O Motor Fuel Limited Suite 6 - Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 26 August 2015	View PDF Registered office address changed from C/O Motor Fuel Limited Suite 6 - Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 26 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	MR04	Satisfaction of charge 045114030020 in full	View PDF Satisfaction of charge 045114030020 in full - link opens in a new window - 1 page (1 page)
27 Jul 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 045114030014 in full	View PDF Satisfaction of charge 045114030014 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 045114030015 in full	View PDF Satisfaction of charge 045114030015 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 045114030016 in full	View PDF Satisfaction of charge 045114030016 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 045114030019 in full	View PDF Satisfaction of charge 045114030019 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 045114030018 in full	View PDF Satisfaction of charge 045114030018 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 045114030017 in full	View PDF Satisfaction of charge 045114030017 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	MR01	Registration of charge 045114030020, created on 1 July 2015	View PDF Registration of charge 045114030020, created on 1 July 2015 - link opens in a new window - 94 pages (94 pages)
02 Jul 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 May 2015	MR01	Registration of charge 045114030019, created on 24 April 2015	View PDF Registration of charge 045114030019, created on 24 April 2015 - link opens in a new window - 16 pages (16 pages)

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FUEL STOP (UK) LTD

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