MOTOR FUEL (NO.1) LIMITED

Company number 06523149

Date	Type	Description	View / Download
11 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(64 pages)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(3 pages)
11 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(5 pages)
10 Jul 2018	AD01	Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 10 July 2018	(1 page)
09 Jul 2018	PSC05	Change of details for Motor Fuel Limited as a person with significant control on 2 July 2018	(2 pages)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
28 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
28 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Dec 2017	PSC07	Cessation of Motor Fuel(No 2) Limited as a person with significant control on 24 November 2017	(1 page)
06 Dec 2017	PSC02	Notification of Motor Fuel Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	SH20	Statement by Directors	(5 pages)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 1	(4 pages)
24 Nov 2017	CAP-SS	Solvency Statement dated 24/11/17	(5 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
31 Aug 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 September 2016	(2 pages)