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FUEL VENTURES LIMITED

Company number 08820180

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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)
09 Apr 2018 AD01 Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 9 April 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
31 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 31 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 TM01 Termination of appointment of Paul Rous as a director on 14 June 2016
01 Aug 2016 TM01 Termination of appointment of Albrecht Frischenschlager as a director on 14 June 2016
01 Aug 2016 TM01 Termination of appointment of Ian Roy Faville Brown as a director on 14 June 2016
01 Aug 2016 TM01 Termination of appointment of Claudio Cañive as a director on 14 June 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 42.86
08 Oct 2015 AP01 Appointment of Mr Claudio Cañive as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Mr Albrecht Frischenschlager as a director on 1 October 2015
23 Sep 2015 CH01 Director's details changed for Mr Mark Alan Pearson on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Mr Paul Rous on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Mr Ian Roy Faville Brown on 23 September 2015
23 Sep 2015 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20-22 Wenlock Road London N1 7GU on 23 September 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 42.86
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Paul Rous as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Mr Ian Roy Faville Brown as a director on 24 April 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 30
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off