MOTOR FUEL (NO.1) LIMITED

Company number 06523149

Date	Type	Description	View / Download
24 Sep 2016	MR04	Satisfaction of charge 065231490025 in full	(4 pages)
14 Sep 2016	AP01	Appointment of Mr Simon Lane as a director on 7 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of a director	(1 page)
14 Sep 2016	CERTNM	Company name changed synergie holdings LIMITED\certificate issued on 14/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	(3 pages)
13 Sep 2016	TM01	Termination of appointment of Anis Patel as a director on 7 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Asif Iqbal Patel as a director on 7 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Abid Iqbal Patel as a director on 7 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Anis Patel as a secretary on 7 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr William Bahlsen Bannister as a director on 7 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 7 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Jeremy Clarke as a director on 7 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Timothy Edward Douglas Allan as a director on 7 September 2016	(2 pages)
13 Sep 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Sep 2016	MR04	Satisfaction of charge 20 in full	(4 pages)
13 Sep 2016	MR04	Satisfaction of charge 21 in full	(4 pages)
13 Sep 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
13 Sep 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
13 Sep 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
13 Sep 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
12 Sep 2016	AD01	Registered office address changed from 322 Manchester Road Bolton Greater Manchester BL3 2QS to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 12 September 2016	(1 page)
01 Jul 2016	MR04	Satisfaction of charge 24 in full	(2 pages)
13 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2015	(21 pages)
20 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016	(7 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(25 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(27 pages)