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NATIONWIDE FUELS AND LUBRICANTS LTD

Company number 13089242

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
21 Dec 2023 AA Full accounts made up to 31 July 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 July 2022
29 Jul 2022 PSC07 Cessation of Crown Oil Limited as a person with significant control on 27 July 2022
29 Jul 2022 PSC02 Notification of Crown Oil Holdings Limited as a person with significant control on 27 July 2022
21 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
28 Jan 2022 AA Accounts for a small company made up to 31 July 2021
10 Jan 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
09 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 1,250,001
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2021 MR01 Registration of charge 130892420001, created on 24 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Christopher Mark Andrews on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Christopher Mark Andrews as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Adrian John Greenhalgh as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mrs Abigail Alicia Rayner as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Andrew David Greensmith as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Matthew Craig Greensmith as a director on 1 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
17 Feb 2021 PSC07 Cessation of Matthew Craig Greensmith as a person with significant control on 16 February 2021
17 Feb 2021 PSC02 Notification of Crown Oil Limited as a person with significant control on 16 February 2021
18 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-18
  • GBP 1