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MARTLET FUELS LIMITED

Company number 08606671

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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)
19 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AD01	Registered office address changed from Middlewich Road Industrial Estate Middlewich Road Byley Middlewich Cheshire CW10 9NX to Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP on 3 September 2014	View PDF Registered office address changed from Middlewich Road Industrial Estate Middlewich Road Byley Middlewich Cheshire CW10 9NX to Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AD01	Registered office address changed from 304 Accrington Road Burnley Lancashire BB11 5EU England on 27 March 2014	View PDF Registered office address changed from 304 Accrington Road Burnley Lancashire BB11 5EU England on 27 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AD01	Registered office address changed from C/O Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP England on 26 March 2014	View PDF Registered office address changed from C/O Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP England on 26 March 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	CERTNM	Company name changed brabco 1320 LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	View PDF Company name changed brabco 1320 LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 May 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP England on 11 February 2014	View PDF Registered office address changed from Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP England on 11 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP England on 11 February 2014	View PDF Registered office address changed from C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP England on 11 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 11 February 2014	View PDF Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 11 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM01	Termination of appointment of Andrew O'mahony as a director	View PDF Termination of appointment of Andrew O'mahony as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP03	Appointment of Stephen Robert Andrew as a secretary	View PDF Appointment of Stephen Robert Andrew as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr Stephen Robert Andrew as a director	View PDF Appointment of Mr Stephen Robert Andrew as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr Brendon James Banner as a director	View PDF Appointment of Mr Brendon James Banner as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr Richard Antony Whiting as a director	View PDF Appointment of Mr Richard Antony Whiting as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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