MOTOR FUEL (NO.4) LIMITED

Company number 09976564

Date	Type	Description	View / Download
11 Nov 2019	AP01	Appointment of Mr Simon Paul Lane as a director on 5 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from 3rd Floor, Maltravers House Petters Way Yeovil Somerset BA20 1SP England to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 8 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr William Bahlsen Bannister as a director on 5 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Jeremy Clarke as a director on 5 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 5 November 2019	(2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04	(3 pages)
20 Sep 2019	SH06	Cancellation of shares. Statement of capital on 19 September 2019 GBP 3,562,658	(6 pages)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 3,562,658	(5 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 19/09/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2019	SH08	Change of share class name or designation	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
05 Mar 2019	SH02	Statement of capital on 22 February 2019 GBP 5,562,658	(6 pages)
04 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
25 Apr 2018	MR01	Registration of charge 099765640002, created on 23 April 2018	(7 pages)
25 Apr 2018	MR01	Registration of charge 099765640004, created on 23 April 2018	(7 pages)
25 Apr 2018	MR01	Registration of charge 099765640005, created on 23 April 2018	(7 pages)
25 Apr 2018	MR01	Registration of charge 099765640003, created on 23 April 2018	(7 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(7 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
10 Jun 2016	AA01	Previous accounting period shortened from 31 January 2017 to 31 March 2016	(3 pages)