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THE FUELCARD COMPANY UK LIMITED

Company number 05939102

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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 Nov 2024 PSC07 Cessation of Fambo Uk Limited as a person with significant control on 30 October 2024
13 Nov 2024 PSC02 Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 30 October 2024
17 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
28 Aug 2024 AA Full accounts made up to 31 December 2023
29 Feb 2024 AD01 Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
27 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 TM01 Termination of appointment of Charles Richard Freund as a director on 2 October 2022
26 Aug 2022 AP01 Appointment of Mr Paul Robert Holland as a director on 26 August 2022
26 Aug 2022 TM01 Termination of appointment of Alan King as a director on 26 August 2022
10 May 2022 AP01 Appointment of Dawn Louise Cameron as a director on 6 May 2022
06 May 2022 TM01 Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022
02 Nov 2021 AD01 Registered office address changed from PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 2 November 2021
28 Oct 2021 AD01 Registered office address changed from Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 28 October 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 TM01 Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020
19 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr Charles Richard Freund as a director on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Eric Richard Dey as a director on 1 September 2020
19 Nov 2019 CH01 Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019