MOTOR FUEL (NO.2) LIMITED

Company number 09581137

Date	Type	Description	View / Download
23 Dec 2016	MR01	Registration of charge 095811370004, created on 22 December 2016	(101 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)
16 Nov 2016	MR01	Registration of charge 095811370003, created on 7 November 2016	(98 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Nov 2016	MR01	Registration of charge 095811370002, created on 28 October 2016	(13 pages)
06 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
24 Sep 2016	MR04	Satisfaction of charge 095811370001 in full	(4 pages)
14 Sep 2016	AP01	Appointment of Mr Simon Lane as a director on 7 September 2016	(2 pages)
14 Sep 2016	CERTNM	Company name changed synergie group LIMITED\certificate issued on 14/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	(3 pages)
13 Sep 2016	TM01	Termination of appointment of Asif Iqbal Patel as a director on 7 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Anis Patel as a director on 7 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Abid Patel as a director on 7 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr William Bahlsen Bannister as a director on 7 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 7 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Jeremy Clarke as a director on 7 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Timothy Edward Douglas Allan as a director on 7 September 2016	(2 pages)
12 Sep 2016	AD01	Registered office address changed from Synergie House 322 Manchester Road Bolton Lancashire BL3 2QS United Kingdom to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 12 September 2016	(1 page)
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 99	(5 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 99	(3 pages)
30 Sep 2015	MR01	Registration of charge 095811370001, created on 29 September 2015	(5 pages)
12 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	(1 page)
08 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-08 GBP 3	(28 pages)