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BRAND FUEL LIMITED

Company number 05317566

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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)
15 Jun 2017 AP01 Appointment of Mr Andrew Michael Mitchell as a director on 1 June 2017
15 Jun 2017 AP01 Appointment of Mrs Susan Mary Sawyer as a director on 1 June 2017
15 Jun 2017 AP01 Appointment of Jonathan Ross as a director on 1 June 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt chairman appt directors sect 177 conflict of interest 31/05/2017
19 Dec 2016 AA Full accounts made up to 31 May 2016
25 Jul 2016 AD03 Register(s) moved to registered inspection location Elgin Lodge Eversley Road London SE19 3PY
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
29 Oct 2015 AA Full accounts made up to 31 May 2015
13 May 2015 AA Full accounts made up to 31 May 2014
22 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 Jan 2015 AD04 Register(s) moved to registered office address 8Th Floor 22 Upper Ground London SE1 9PD
11 Nov 2014 AD01 Registered office address changed from , 8th Floor 22 Upper Ground, London, SE1 9DP to 8th Floor 22 Upper Ground London SE1 9PD on 11 November 2014
24 Oct 2014 AD01 Registered office address changed from , 35a Britannia Row, London, N1 8QH to 8th Floor 22 Upper Ground London SE1 9PD on 24 October 2014
04 Mar 2014 AA Accounts for a medium company made up to 31 May 2013
16 Jan 2014 AR01 Annual return made up to 20 December 2013
Statement of capital on 2014-01-16
  • GBP 1
15 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
07 Dec 2012 AA Accounts for a medium company made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 20 December 2011
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Feb 2011 AR01 Annual return made up to 20 December 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed