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FUEL INTEGRATED COMMUNICATIONS LIMITED

Company number 05225554

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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)
09 Sep 2019 PSC04 Change of details for Mrs Jane Lesley Tolton as a person with significant control on 1 July 2016
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
21 Sep 2018 AD01 Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 21 September 2018
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
09 Aug 2016 MA Memorandum and Articles of Association
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2016 SH02 Sub-division of shares on 27 June 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2016 CC04 Statement of company's objects
18 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014 CH01 Director's details changed for Mr Stephen Brian Tolton on 1 January 2014
03 Oct 2014 CH03 Secretary's details changed for Jane Lesley Tolton on 1 January 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders