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MOTOR FUEL (NO.4) LIMITED

Company number 09976564

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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)
12 Feb 2021 CAP-SS Solvency Statement dated 26/01/21
12 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced, capital redemption reserve. 26/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2020 SH08 Change of share class name or designation
08 Apr 2020 SH08 Change of share class name or designation
08 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Feb 2020 MR04 Satisfaction of charge 099765640001 in full
27 Feb 2020 MR04 Satisfaction of charge 099765640003 in full
27 Feb 2020 MR04 Satisfaction of charge 099765640002 in full
27 Feb 2020 MR04 Satisfaction of charge 099765640004 in full
27 Feb 2020 MR04 Satisfaction of charge 099765640005 in full
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
17 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
17 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
03 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
14 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
12 Nov 2019 PSC02 Notification of Motor Fuel Limited as a person with significant control on 5 November 2019
12 Nov 2019 PSC07 Cessation of Jeremy Paul Symonds as a person with significant control on 5 November 2019
11 Nov 2019 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 November 2019
11 Nov 2019 TM01 Termination of appointment of Jeremy Paul Symonds as a director on 5 November 2019
11 Nov 2019 TM01 Termination of appointment of Julia Marie Symonds as a director on 5 November 2019