MOTOR FUEL (NO.5) LIMITED

Company number 06255272

Date	Type	Description	View / Download
12 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and reduce capital redemption reserve 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(30 pages)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
03 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
14 Nov 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
12 Nov 2019	PSC05	Change of details for Symonds Estates Limited as a person with significant control on 8 November 2019	(2 pages)
11 Nov 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Simon Paul Lane as a director on 5 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Jeremy Clarke as a director on 5 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 5 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from 3rd Floor Maltravers House Petters Way Yeovil Somerset BA20 1SQ to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 8 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr William Bahlsen Bannister as a director on 5 November 2019	(2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04	(3 pages)
08 Nov 2019	TM01	Termination of appointment of Julia Marie Symonds as a director on 5 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Jeremy Paul Symonds as a director on 5 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Gary Colin Pearce as a director on 5 November 2019	(1 page)
08 Nov 2019	TM02	Termination of appointment of Jeremy Paul Symonds as a secretary on 5 November 2019	(1 page)
16 Oct 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Oct 2019	MR04	Satisfaction of charge 6 in full	(1 page)
04 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)