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FOOD & FUEL LIMITED

Company number 05637266

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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)
13 Sep 2018 PSC07 Cessation of Karen Elisabeth Dind Jones as a person with significant control on 30 August 2018
13 Sep 2018 PSC07 Cessation of Johanna Louise Cumming as a person with significant control on 30 August 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 4,213,000
07 Sep 2018 AD01 Registered office address changed from 6 Camera Place London SW10 0BH to Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG on 7 September 2018
06 Sep 2018 AP01 Appointment of Mrs Mary Elizabeth Willcock as a director on 30 August 2018
06 Sep 2018 AP01 Appointment of Mr Andrew Mccue as a director on 30 August 2018
06 Sep 2018 AP01 Appointment of Mr Kirk Dyson Davis as a director on 30 August 2018
06 Sep 2018 TM01 Termination of appointment of Tony Konrad as a director on 30 August 2018
06 Sep 2018 TM01 Termination of appointment of Peter Aaron Myers as a director on 30 August 2018
06 Sep 2018 TM01 Termination of appointment of Karen Elisabeth Dind Jones as a director on 30 August 2018
06 Sep 2018 TM02 Termination of appointment of Tony Konrad as a secretary on 30 August 2018
06 Sep 2018 TM01 Termination of appointment of Johanna Louise Cumming as a director on 30 August 2018
31 Aug 2018 MR04 Satisfaction of charge 3 in full
31 Aug 2018 MR04 Satisfaction of charge 1 in full
04 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2016
  • GBP 4,205.000
19 Apr 2018 CH01 Director's details changed for Ms Johanna Louise Cumming on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr. Peter Aaron Myers on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Karen Elisabeth Dind Jones on 19 April 2018
19 Apr 2018 PSC04 Change of details for Ms Johanna Louise Cumming as a person with significant control on 19 April 2018
19 Apr 2018 PSC04 Change of details for Mrs Karen Elisabeth Dind Jones as a person with significant control on 19 April 2018
07 Mar 2018 AA Group of companies' accounts made up to 28 May 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
22 Feb 2017 AA Group of companies' accounts made up to 29 May 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
01 Aug 2016 MR04 Satisfaction of charge 2 in full