Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Hans Marthinus Meyer on 6 December 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS England to Unit 16 Mill Park Hawks Green Industrial Estate Cannock Staffordshire WS11 7XT on 14 December 2022
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
MR04 |
Satisfaction of charge 098931270001 in full
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Nov 2021 |
AP01 |
Appointment of Mr Andrew Richard Hargreaves as a director on 29 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Treve Robert Hendry as a director on 29 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Hans Marthinus Meyer as a director on 29 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Argent Industrial Uk Limited as a person with significant control on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Rockpool Investment Nominee Limited as a person with significant control on 29 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Andrew Wyatt Bristow as a director on 29 October 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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03 Dec 2020 |
AD01 |
Registered office address changed from Flofuel Limited Lakeside Industrial Park Cotswold Dene Standlake Witney Oxfordshire OX29 7PL to Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS on 3 December 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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30 Jul 2020 |
PSC07 |
Cessation of George Graham Maguire as a person with significant control on 5 June 2020
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30 Jul 2020 |
PSC02 |
Notification of Rockpool Investment Nominee Limited as a person with significant control on 6 April 2016
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