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FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED

Company number 06228044

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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)
02 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
04 Oct 2022 TM01 Termination of appointment of Charles Richard Freund as a director on 2 October 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 AP01 Appointment of Mr Aditya Varadpande as a director on 26 August 2022
26 Aug 2022 TM01 Termination of appointment of Alan King as a director on 26 August 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
22 Feb 2022 AA Full accounts made up to 31 December 2020
28 Oct 2021 AD01 Registered office address changed from C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 64-65 Vincent Square London SW1P 2NU on 28 October 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 TM01 Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020
01 Sep 2020 AP01 Appointment of Mr Charles Richard Freund as a director on 1 September 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Nov 2019 CH01 Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Alan King on 12 November 2019
19 Nov 2019 AP01 Appointment of Mr Alan King as a director on 12 November 2019
18 Nov 2019 TM01 Termination of appointment of Andrew Robert Blazye as a director on 12 November 2019
31 Oct 2019 AA Full accounts made up to 31 December 2018
08 Oct 2019 AD03 Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
08 Oct 2019 AD02 Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 CC04 Statement of company's objects
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates