FUEL OPTIMISATION SERVICES

Company number 07471404

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	(3 pages)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 6 February 2023	(3 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023	(4 pages)
21 Nov 2022	AD01	Registered office address changed from 129 Tribune Drive Houghton Carlisle CA3 0LF England to The Old Clydesdale Stud Tarraby Carlisle CA3 0JS on 21 November 2022	(1 page)
18 Nov 2022	PSC02	Notification of Romans Way November Limited as a person with significant control on 15 November 2022	(2 pages)
18 Nov 2022	PSC07	Cessation of Grant Macdowall as a person with significant control on 15 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Grant Macdowall as a director on 15 November 2022	(1 page)
18 Nov 2022	TM02	Termination of appointment of Allen Blaney Stuart as a secretary on 15 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Allen Blaney Stuart as a director on 15 November 2022	(1 page)
15 Jul 2022	AD01	Registered office address changed from C/O Ecm Vds Limited the Airport Carlisle Cumbria CA6 4NW to 129 Tribune Drive Houghton Carlisle CA3 0LF on 15 July 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of John Andrew Hope as a director on 4 January 2022	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
13 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
19 Dec 2016	CS01	16/12/16 Statement of Capital gbp 623	(5 pages)
13 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 700	(5 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 700	(5 pages)
16 Dec 2014	AD01	Registered office address changed from C/O Elm (Vehicle Delivery Service(Ltd the Airport Carlisle Cumbria CA6 4NW to C/O Ecm Vds Limited the Airport Carlisle Cumbria CA6 4NW on 16 December 2014	(1 page)
20 Nov 2014	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to The Airport Carlisle Cumbria CA6 4NW on 20 November 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 700	(5 pages)