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QUANTAFUEL UK LTD

Company number 10271437

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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)
15 Jan 2021 AP01 Appointment of Winfred Patricia Johansen as a director on 8 January 2021
15 Jan 2021 AP01 Appointment of Kjetil Langland Bohn as a director on 8 January 2021
19 Oct 2020 AP01 Appointment of Mr William Elliott as a director on 16 October 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
06 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
24 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
24 Oct 2019 TM01 Termination of appointment of Kjetil Langland Bohn as a director on 24 October 2019
12 Feb 2019 TM01 Termination of appointment of Christian Armand Hvamstad as a director on 11 February 2019
18 Sep 2018 PSC02 Notification of Mqfuel Limited as a person with significant control on 14 September 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 PSC07 Cessation of Midas Investment Group Limited as a person with significant control on 14 September 2018
18 Sep 2018 AP01 Appointment of Mr Kjetil Langland Bohn as a director on 21 August 2018
18 Sep 2018 TM01 Termination of appointment of Inge Berge as a director on 21 August 2018
11 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
11 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Nov 2017 TM01 Termination of appointment of Jorn Odegaard as a director on 20 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
12 Oct 2017 PSC02 Notification of Midas Investment Group Limited as a person with significant control on 10 October 2017
12 Oct 2017 PSC05 Change of details for Quantafuel as as a person with significant control on 1 November 2016
12 Oct 2017 AD01 Registered office address changed from Unit 409 164-180 Union Street London SE1 0LH England to Maddox House 1 Maddox Street, Mayfair C/O 360 Leaders London W1S 2PZ on 12 October 2017
11 Oct 2017 AP01 Appointment of Mr Christian Armand Hvamstad as a director on 10 October 2017
19 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
24 Nov 2016 AD01 Registered office address changed from Future Business Centre London Road Peterborough PE2 8AN England to Unit 409 164-180 Union Street London SE1 0LH on 24 November 2016