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GREENARC FUEL CARDS LIMITED

Company number 08992973

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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)
26 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
12 Aug 2019 AP01 Appointment of Ms Dawn Susan Newman as a director on 2 August 2019
12 Aug 2019 AP01 Appointment of Mr Richard Stuart Wallace as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Jeremy Cosway as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Benjamin Luke Duckworth as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Matthew Crockett as a director on 9 August 2019
15 Jul 2019 TM01 Termination of appointment of Philip Stephen Hall as a director on 15 July 2019
11 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
30 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
15 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
12 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
24 Nov 2016 CS01 24/11/16 Statement of Capital gbp 100
11 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
15 Jan 2016 MR01 Registration of charge 089929730002, created on 11 January 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 29/12/2014
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
26 Jun 2014 MR01 Registration of charge 089929730001
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted