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FUELPLUS (UK) LIMITED

Company number 05362874

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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)
18 Feb 2013 AA Accounts for a medium company made up to 31 May 2012
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 31 May 2011
24 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a small company made up to 31 May 2010
01 Mar 2010 AA Accounts for a small company made up to 31 May 2009
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Malcolm Joyce on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Gary Martin Nicholl on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Malcolm Joyce on 16 February 2010
09 Jul 2009 287 Registered office changed on 09/07/2009 from 6 macon court herald drive crewe cheshire CW1 6EA
28 Mar 2009 AA Accounts for a small company made up to 31 May 2008
16 Mar 2009 363a Return made up to 14/02/09; full list of members
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007
01 Apr 2008 363s Return made up to 14/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
20 Mar 2007 363s Return made up to 14/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2006 AA Accounts for a small company made up to 31 May 2006
16 Mar 2006 363s Return made up to 14/02/06; full list of members
11 May 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned