BE FUELCARDS HOLDINGS LIMITED

Company number 07274628

Date	Type	Description	View / Download
18 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(4 pages)
02 Mar 2020	TM01	Termination of appointment of Aurélien Pierre Samuel Briand as a director on 27 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Domenico Mariconda as a director on 27 February 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
25 Sep 2019	SH20	Statement by Directors	(2 pages)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 1.00	(3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Aug 2019	AD01	Registered office address changed from Bowcliffe Hall Bramham Wetherby LS23 6LP to Gilbraltar House Bowcliffe Road Leeds LS10 1HB on 21 August 2019	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 072746280001 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 072746280003 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 072746280002 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 072746280004 in full	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Patrick Bataillard as a director on 4 January 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Antoine Dumurgier as a director on 4 January 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 4 January 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Patrick Bataillard as a director on 4 January 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Aurélien Pierre Samuel Briand as a director on 4 January 2019	(2 pages)
20 Feb 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
24 Jan 2019	CERTNM	Company name changed jaytee energy LTD\certificate issued on 24/01/19 RES15 ‐ Change company name resolution on 2019-01-04	(2 pages)
24 Jan 2019	CONNOT	Change of name notice	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Ian Samuel George Pogue as a director on 4 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Elizabeth Anne Slater as a director on 4 January 2019	(1 page)