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FUELSOFT LIMITED

Company number 06090761

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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)
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 AD01 Registered office address changed from Lynton House 16 Clovelly Road London N8 7RH to Unit B Pinewood Bell Heath Way Woodgate Business Park Birmingham West Midlands B32 3BZ on 1 May 2019
28 Feb 2019 AP01 Appointment of Mr Robert Taylor as a director on 1 February 2019
28 Feb 2019 AP01 Appointment of Mr Neil John Smith as a director on 1 February 2019
28 Feb 2019 AP01 Appointment of Mr Glyn Richard Highfield as a director on 1 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 CH03 Secretary's details changed for John Kevin Allen on 14 February 2013
19 Feb 2014 CH01 Director's details changed for Mr John Kevin Allen on 14 February 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011