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RETAIL FUELS LTD

Company number 09106751

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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)
04 Dec 2019 AA Full accounts made up to 28 February 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
19 Jun 2019 PSC05 Change of details for King Street Holdings(Uk) Ltd as a person with significant control on 30 June 2016
06 Dec 2018 AA Full accounts made up to 28 February 2018
01 Aug 2018 MR01 Registration of charge 091067510001, created on 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
04 Jan 2018 AD01 Registered office address changed from 49/51 King Street Knutsford Cheshire WA16 6DX to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 4 January 2018
19 Dec 2017 AP03 Appointment of Mrs Arani Soosaipillai as a secretary on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr Don Camillo Emilio Borneo as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr Winston Sanjeevkumar Soosaipillai as a director on 15 December 2017
19 Dec 2017 TM01 Termination of appointment of Andrew Keir Tattersall as a director on 15 December 2017
19 Dec 2017 TM01 Termination of appointment of David John Tattersall as a director on 15 December 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
05 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted