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FUEL CARD SOLUTIONS UK LIMITED

Company number 05492869

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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 2011 TM02 Termination of appointment of Paul Price as a secretary
05 Jul 2011 CH01 Director's details changed for Richard Price on 1 July 2011
04 Jul 2011 AP01 Appointment of Mr Nicholas John Staples as a director
12 May 2011 AA Accounts for a small company made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Richard Price on 28 June 2010
16 Apr 2010 AA Accounts for a small company made up to 31 August 2009
07 Jul 2009 363a Return made up to 28/06/09; full list of members
26 Jun 2009 AA Accounts for a small company made up to 31 August 2008
11 Jul 2008 363a Return made up to 28/06/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 August 2007
04 Jul 2007 363a Return made up to 28/06/07; full list of members
04 Jul 2007 190 Location of debenture register
04 Jul 2007 353 Location of register of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: suite 1 the alcora building mucklow hill halesowen west midlands B68 8EE
20 Mar 2007 287 Registered office changed on 20/03/07 from: suite 203, the argent centre 60 frederick street birmingham B1 3HS
06 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
17 Jul 2006 363a Return made up to 28/06/06; full list of members
21 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
11 Jul 2005 88(2)R Ad 28/06/05--------- £ si 999@1=999 £ ic 1/1000
28 Jun 2005 288b Secretary resigned
28 Jun 2005 NEWINC Incorporation