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MOTOR FUEL GROUP LIMITED

Company number 06231901

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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)
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Dec 2016 MR01 Registration of charge 062319010011, created on 22 December 2016
16 Nov 2016 MR01 Registration of charge 062319010010, created on 7 November 2016
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Jul 2016 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
01 Jul 2016 AD02 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
22 Jun 2016 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016
22 Jun 2016 AD01 Registered office address changed from Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England to 1 Park Row Leeds LS1 5AB on 22 June 2016
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 150,300
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
04 Sep 2015 MR01 Registration of charge 062319010009, created on 3 September 2015
26 Aug 2015 AD01 Registered office address changed from Suite 6 Clock House Court 5 - 7 London Road St. Albans Hertfordshire AL1 1LA to Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 26 August 2015
03 Aug 2015 MR04 Satisfaction of charge 062319010008 in full
10 Jul 2015 MR04 Satisfaction of charge 2 in full
10 Jul 2015 MR04 Satisfaction of charge 062319010003 in full
10 Jul 2015 MR04 Satisfaction of charge 062319010004 in full
10 Jul 2015 MR04 Satisfaction of charge 062319010005 in full
10 Jul 2015 MR04 Satisfaction of charge 062319010007 in full
10 Jul 2015 MR04 Satisfaction of charge 1 in full
10 Jul 2015 MR04 Satisfaction of charge 062319010006 in full
02 Jul 2015 MR01 Registration of charge 062319010008, created on 1 July 2015
02 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 150,300
01 May 2015 MR01 Registration of charge 062319010007, created on 24 April 2015
13 Oct 2014 MR01 Registration of charge 062319010006, created on 30 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006