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RED FUEL CARDS (EUROPE) LTD

Company number 06966851

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2013 DS01 Application to strike the company off the register
19 Aug 2013 CH01 Director's details changed for Miss Neshia Michelle Ali on 19 August 2013
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
31 Jul 2013 TM01 Termination of appointment of Carlyle Cyril Clump as a director on 28 February 2013
17 Dec 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Derren Mark Stroud as a director on 30 September 2011
15 Jun 2012 TM01 Termination of appointment of Clive Douglas Drysdale as a director on 8 April 2012
15 Jun 2012 TM02 Termination of appointment of Clive Douglas Drysdale as a secretary on 8 April 2012
15 Jun 2012 AP03 Appointment of Miss Neshia Batchasingh as a secretary on 21 November 2011
14 Feb 2012 AA Full accounts made up to 31 December 2010
03 Nov 2011 AP01 Appointment of Miss Neshia Michelle Ali as a director on 1 November 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 31 December 2009
22 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
09 Jun 2010 CERTNM Company name changed red european fuel cards LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
09 Jun 2010 CONNOT Change of name notice
18 Nov 2009 TM01 Termination of appointment of Jonathan Buckle as a director
27 Aug 2009 288a Director Appointed Carlyle Cyril Clump Logged Form
24 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1