BILLERICAY FUEL SERVICES LIMITED

Company number 06911463

Date	Type	Description	View / Download
02 Jan 2018	PSC07	Cessation of Christine Mary Olive Gascoyne-Cecil as a person with significant control on 1 January 2018	(1 page)
02 Jan 2018	PSC01	Notification of David Platt as a person with significant control on 1 January 2018	(2 pages)
02 Jan 2018	AD01	Registered office address changed from 12-14 School Road Downham Billericay Essex CM11 1QU to Quaintways Workhouse Lane Woodham Ferrers Chelmsford CM3 8rd on 2 January 2018	(1 page)
10 Nov 2017	TM01	Termination of appointment of Christine Mary Olive Gascoyne-Cecil as a director on 2 June 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Michael Anthony Gascoyne-Cecil as a director on 2 June 2017	(1 page)
14 Jul 2017	MR01	Registration of charge 069114630001, created on 14 July 2017	(20 pages)
08 Jun 2017	AP01	Appointment of Dr David Platt as a director on 2 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mrs Rosalind Julia Platt as a director on 2 June 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
04 May 2017	SH19	Statement of capital on 4 May 2017 GBP 306,740	(5 pages)
25 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
20 Apr 2017	SH20	Statement by Directors	(1 page)
20 Apr 2017	CAP-SS	Solvency Statement dated 17/03/17	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/03/2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Martyn Alan Porter as a director on 1 February 2017	(2 pages)
06 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 306,740	(7 pages)
06 Jun 2016	TM01	Termination of appointment of Stephen John Kateley as a director on 8 March 2016	(1 page)
26 May 2016	AA	Accounts for a small company made up to 31 December 2015	(14 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 306,740	(8 pages)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 306,740	(4 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 43,820	(6 pages)
06 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(7 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)