- Company Overview for FUEL VENTURES LIMITED (08820180)
- Filing history for FUEL VENTURES LIMITED (08820180)
- People for FUEL VENTURES LIMITED (08820180)
- More for FUEL VENTURES LIMITED (08820180)
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) |
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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
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25 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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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
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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
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22 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off |