REFUEL PERFORMANCE MANAGEMENT LIMITED

Company number 08242804

Date	Type	Description	View / Download
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
09 Sep 2019	CH01	Director's details changed for Mr Richard Lee on 9 September 2019	(2 pages)
09 Sep 2019	PSC04	Change of details for Mr Richard Lee as a person with significant control on 8 September 2019	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 50	(4 pages)
12 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
27 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Jul 2016	TM01	Termination of appointment of Peter Robert Lee as a director on 14 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Richard Lee as a director on 10 March 2016	(2 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 100	(4 pages)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 99	(4 pages)
02 Jul 2015	AP01	Appointment of Mr Scott Baron as a director on 4 July 2014	(2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
08 Apr 2015	TM01	Termination of appointment of Haydn Charles Dodge as a director on 7 April 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Jun 2014	AP01	Appointment of Haydn Charles Dodge as a director	(3 pages)
17 Mar 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(3 pages)
16 Nov 2012	CERTNM	Company name changed refuel performance agency LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-10-29	(2 pages)