QUANTAFUEL SUNDERLAND LIMITED

Company number 13233665

Date	Type	Description	View / Download
05 Sep 2024	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Ashford House Grenadier Road Exeter EX1 3LH on 5 September 2024	(1 page)
26 Apr 2024	TM01	Termination of appointment of Jorden Thomas Lacey as a director on 19 April 2024	(1 page)
13 Apr 2024	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 13 April 2024	(1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(5 pages)
12 Nov 2023	AP01	Appointment of Mr Lee James Hodder as a director on 12 November 2023	(2 pages)
20 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of William Elliott as a director on 31 August 2023	(1 page)
30 Jun 2023	AP03	Appointment of Mr Andrew Howson as a secretary on 29 June 2023	(2 pages)
29 Jun 2023	AD01	Registered office address changed from Haywood House Dumfries Place Cardiff CF10 3GA Wales to Viridor House Priory Bridge Road Taunton TA1 1AP on 29 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Mr Jorden Thomas Lacey as a director on 29 June 2023	(2 pages)
29 Jun 2023	AP01	Appointment of Mr Dominic Howson as a director on 29 June 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(5 pages)
29 Sep 2022	PSC02	Notification of Quantafuel Asa as a person with significant control on 31 March 2022	(2 pages)
29 Sep 2022	PSC07	Cessation of Mqfuel Limited as a person with significant control on 31 March 2022	(1 page)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
13 Jan 2022	TM01	Termination of appointment of Frank Roger Ystenes as a director on 5 January 2022	(1 page)
10 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
21 Sep 2021	AP01	Appointment of Dr Christian Dietrich Lach as a director on 13 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Kjetil Langland Bohn as a director on 13 September 2021	(1 page)
24 May 2021	AD01	Registered office address changed from Maddox House 1 Maddox Street Mayfair C/O 360 Leaders London W1S 2PZ United Kingdom to Haywood House Dumfries Place Cardiff CF10 3GA on 24 May 2021	(1 page)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 100	(12 pages)