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BE FUELCARDS HOLDINGS LIMITED

Company number 07274628

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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)
11 Jan 2019 TM01 Termination of appointment of Christopher Ritchie as a director on 4 January 2019
11 Jan 2019 AP01 Appointment of Mr Paul Simon Althasen as a director on 4 January 2019
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
12 Sep 2017 SH10 Particulars of variation of rights attached to shares
11 Sep 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/08/2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 PSC02 Notification of The Right Fuelcard Company Limited as a person with significant control on 3 August 2017
24 Aug 2017 PSC07 Cessation of Bayford & Co Ltd as a person with significant control on 3 August 2017
24 Aug 2017 AP01 Appointment of Mr Ian Samuel George Pogue as a director on 3 August 2017
10 Aug 2017 MR01 Registration of charge 072746280005, created on 3 August 2017
08 Aug 2017 MR01 Registration of charge 072746280004, created on 3 August 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Apr 2017 MR01 Registration of charge 072746280003, created on 14 March 2017
30 Mar 2017 AA Full accounts made up to 30 June 2016
13 Dec 2016 MR01 Registration of charge 072746280001, created on 5 December 2016
13 Dec 2016 MR01 Registration of charge 072746280002, created on 9 December 2016
29 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 123.47
07 Apr 2016 AA Full accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 123.47
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 123.47
15 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
24 Jul 2013 CH01 Director's details changed for Mrs Elizabeth Anne Slater on 18 July 2013