THE RIGHT FUELCARD COMPANY LIMITED

Company number 07547124

Date	Type	Description	View / Download
12 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
18 Feb 2021	MR04	Satisfaction of charge 075471240009 in full	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
15 Jul 2020	MR04	Satisfaction of charge 075471240008 in full	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 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	Group of companies' accounts made up to 31 December 2018	(31 pages)
12 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 075471240005 in full	(1 page)
18 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 01/03/2019	(4 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/06/2019	(5 pages)
18 Feb 2019	TM01	Termination of appointment of Patrick Bataillard as a director on 4 January 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 4 January 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Patrick Bataillard as a director on 4 January 2019	(2 pages)
18 Feb 2019	PSC02	Notification of Edenred S.A. as a person with significant control on 4 January 2019	(4 pages)
18 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 18 February 2019	(3 pages)
18 Feb 2019	AP01	Appointment of Mr Antoine Dumurgier as a director on 4 January 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Aurélien Pierre Samuel Briand as a director on 4 January 2019	(2 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(31 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
15 Jan 2019	PSC08	Notification of a person with significant control statement	(3 pages)
15 Jan 2019	PSC07	Cessation of Bayford & Co Ltd as a person with significant control on 4 January 2019	(3 pages)
15 Jan 2019	PSC07	Cessation of Rontec Fuel Card Limited as a person with significant control on 4 January 2019	(3 pages)