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EUROPEAN DIESEL CARD HOLDINGS LIMITED

Company number 05983043

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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)
07 Feb 2012 CERTNM Company name changed smartdiesel holdings LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
07 Feb 2012 CONNOT Change of name notice
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 27,538
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 December 2010
  • GBP 24,096
10 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoked share cap 19/12/2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
11 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Roy Alfred Sciortino on 18 November 2009
22 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
09 Apr 2009 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
11 Dec 2008 363a Return made up to 31/10/08; full list of members
10 Oct 2008 AA Group of companies' accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 31/10/07; full list of members
17 Nov 2006 88(2)R Ad 07/11/06--------- £ si 19999@1=19999 £ ic 1/20000
17 Nov 2006 123 Nc inc already adjusted 07/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 07/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 288b Secretary resigned
31 Oct 2006 NEWINC Incorporation