THE FUELCARD COMPANY UK LIMITED

Company number 05939102

Date	Type	Description	View / Download
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
08 Oct 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2019	CC04	Statement of company's objects	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Alan King as a director on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Andrew Robert Blazye as a director on 28 July 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,002	(7 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Apr 2015	CH01	Director's details changed for Mr Andrew Robert Blazye on 1 April 2011	(2 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 50,002	(7 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)