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FUELQC (EUROPE) LIMITED

Company number 06047197

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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)
21 Jan 2013 AP01 Appointment of Mr Martin George Euler as a director
21 Jan 2013 AP01 Appointment of Mr Anthony James Harrison as a director
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2012 AD01 Registered office address changed from 162 Mile End Road Colchester CO4 5DY on 13 April 2012
03 Apr 2012 CERTNM Company name changed gini consulting LTD\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
02 Apr 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Jun 2010 CERTNM Company name changed fuelmag LTD\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
10 Jun 2010 CONNOT Change of name notice
09 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mrs Sarah Ann Roos on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Gideon Botha Roos on 8 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 10/01/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 10/01/08; full list of members
10 Jan 2007 NEWINC Incorporation