THE FUELCARD COMPANY UK LIMITED

Company number 05939102

Date	Type	Description	View / Download
18 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 50,002	(7 pages)
24 Sep 2013	CH01	Director's details changed for Mr Angus Duncan Maciver on 31 January 2013	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Vaclav Rehor as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Charles Freund as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Vaclav Rehor as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of Mr Angus Duncan Maciver as a secretary	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Angus Duncan Maciver as a director	(2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AP03	Appointment of Mr Vaclav Rehor as a secretary	(1 page)
15 Mar 2012	AP01	Appointment of Mr Vaclav Rehor as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Robert Marshall as a director	(1 page)
14 Dec 2011	TM02	Termination of appointment of Andrew Blazye as a secretary	(1 page)
06 Dec 2011	AP01	Appointment of Mr Robert Gavin Marshall as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
16 Aug 2011	CH01	Director's details changed for Andrew Blazye on 15 August 2011	(2 pages)
16 Aug 2011	AP03	Appointment of Mr Andrew Blazye as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of Michael Earnshaw as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Michael Earnshaw as a secretary	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)