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ONLINE FUELS LIMITED

Company number 09096114

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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 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 SH02 Sub-division of shares on 5 November 2020
27 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
24 Sep 2020 PSC04 Change of details for Mr James Peter Henry Stairmand as a person with significant control on 24 September 2020
07 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 163.12
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with updates
17 Jul 2019 TM01 Termination of appointment of Ian John Maslin as a director on 6 July 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 150
22 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2018 AP01 Appointment of Mr Ian John Maslin as a director on 5 November 2018
23 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 116.15
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 135.00
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 121.75
19 Sep 2017 SH08 Change of share class name or designation
12 Sep 2017 PSC04 Change of details for Mr James Peter Henry Stairmand as a person with significant control on 20 March 2017
12 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
18 Aug 2016 SH02 Sub-division of shares on 4 August 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates