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FUEL SYSTEMS UK LTD

Company number 06891042

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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)
18 May 2019 AA Unaudited abridged accounts made up to 30 April 2019
18 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 200,000
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
01 Jan 2019 AP01 Appointment of Mr Simon Humpreys as a director on 27 December 2018
16 Dec 2018 AA Micro company accounts made up to 30 April 2018
16 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
16 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 100,000
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
19 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
15 Nov 2018 AP01 Appointment of Mr Darren Wright as a director on 1 November 2018
26 Aug 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
17 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
12 Feb 2018 AA Micro company accounts made up to 30 April 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
19 May 2017 TM01 Termination of appointment of Peter Gordon Osborne as a director on 28 January 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
01 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Peter Gordon Osborne as a director on 28 January 2017
01 Mar 2017 TM01 Termination of appointment of Michael David Osborne as a director on 28 January 2017
01 Mar 2017 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to The Offices Warwick Road Maltby Rotherham S66 8EW on 1 March 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016