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ANGUS FUELS SERVICES LIMITED

Company number 07660853

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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)
01 Aug 2018 AD01 Registered office address changed from Sb Property (Services) Limited Cochranes Wharf Dockside Road Middlesbrough Cleveland TS3 6AW to Dockside Road Industrial Estate Cochranes Wharf Middlesbrough TS3 6AU on 1 August 2018
01 Aug 2018 TM02 Termination of appointment of Tania Cooper as a secretary on 1 August 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 100
01 Aug 2018 CH01 Director's details changed for Mrs Tania Cooper on 1 August 2018
01 Aug 2018 AP01 Appointment of Lee Thomas Angus as a director on 1 August 2018
01 Aug 2018 AP03 Appointment of Sarah Katy Angus as a secretary on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Malcolm Desmond Cooper on 1 August 2018
01 Aug 2018 PSC04 Change of details for Mrs Tania Cooper as a person with significant control on 1 August 2018
01 Aug 2018 PSC04 Change of details for Mr Malcolm Desmond Cooper as a person with significant control on 1 August 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
13 Dec 2016 AP01 Appointment of Mrs Tania Cooper as a director on 22 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders