- Company Overview for THE FUEL TRADING COMPANY LTD (06880902)
- Filing history for THE FUEL TRADING COMPANY LTD (06880902)
- People for THE FUEL TRADING COMPANY LTD (06880902)
- Charges for THE FUEL TRADING COMPANY LTD (06880902)
- More for THE FUEL TRADING COMPANY LTD (06880902)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | AA | Group of companies' accounts made up to 31 August 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Nicholas James Kenally Smith as a director on 10 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Neil Scott Donald as a director on 10 October 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 26 Sep 2024 | PSC07 | Cessation of James Nicholas Lloyd Spencer as a person with significant control on 2 September 2024 | |
| 26 Sep 2024 | PSC02 | Notification of Portland Fuel Holdings Limited as a person with significant control on 2 September 2024 | |
| 09 Sep 2024 | MA | Memorandum and Articles of Association | |
| 09 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Sep 2024 | SH08 | Change of share class name or designation | |
| 18 Jan 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 23 Jan 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 28 Feb 2022 | MR04 | Satisfaction of charge 068809020006 in full | |
| 11 Jan 2022 | TM01 | Termination of appointment of Philip Stephen Hall as a director on 31 December 2021 | |
| 17 Dec 2021 | AA | Group of companies' accounts made up to 31 August 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 22 Oct 2021 | MR04 | Satisfaction of charge 068809020007 in full | |
| 18 May 2021 | CH01 | Director's details changed for Mr Philip Stephen Hall on 1 November 2020 | |
| 27 Apr 2021 | MR04 | Satisfaction of charge 068809020008 in full | |
| 09 Feb 2021 | CH01 | Director's details changed for Mr Joe Stephen Tuohy on 1 September 2020 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 August 2020 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 24 Dec 2019 | AA | Full accounts made up to 31 August 2019 |