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SOUTHERN COUNTIES FUELS HOLDINGS LIMITED

Company number 04984028

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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)
05 Jul 2016 TM01 Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
05 Jul 2016 TM02 Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
31 Mar 2016 AP01 Appointment of Mr Steven Michael Taylor as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Donal Murphy as a director on 3 December 2015
31 Mar 2016 AP01 Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 24,926
12 Feb 2015 TM01 Termination of appointment of Paul Thomas Vian as a director on 12 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 24,926
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 24,926
14 Feb 2013 CH03 Secretary's details changed for Mr Ian Mackie on 14 February 2013
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Ian Mackie as a director
16 Oct 2012 AP03 Appointment of Mr Ian Mackie as a secretary
16 Oct 2012 TM02 Termination of appointment of Jonathan Stewart as a secretary
16 Oct 2012 TM01 Termination of appointment of Jonathan Stewart as a director
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Stewart on 14 December 2011
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Paul Thomas Vian on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Jonathan Stewart on 10 December 2010