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FUEL CARDS ON SITE LTD

Company number 13766340

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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)
16 Aug 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
08 May 2024	AD01	Registered office address changed from 11a Olympic Way, Olympic Park Birchwood Warrington Cheshire WA2 0YL England to Suite 0471, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 8 May 2024	View PDF Registered office address changed from 11a Olympic Way, Olympic Park Birchwood Warrington Cheshire WA2 0YL England to Suite 0471, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AP01	Appointment of Ms Karen Lilwyn Mortimer as a director on 3 May 2024	View PDF Appointment of Ms Karen Lilwyn Mortimer as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Gpa Klm Ltd as a person with significant control on 3 May 2024	View PDF Notification of Gpa Klm Ltd as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Rupert Oliver Wakefield as a director on 3 May 2024	View PDF Termination of appointment of Rupert Oliver Wakefield as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Rupert Oliver Wakefield as a person with significant control on 3 May 2024	View PDF Cessation of Rupert Oliver Wakefield as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	CERTNM	Company name changed location fuel LTD\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-15	View PDF Company name changed location fuel LTD\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-15 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	PSC04	Change of details for Mr Rupert Oliver Wakefield as a person with significant control on 24 November 2022	View PDF Change of details for Mr Rupert Oliver Wakefield as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Rupert Oliver Wakefield on 24 November 2022	View PDF Director's details changed for Mr Rupert Oliver Wakefield on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AD01	Registered office address changed from 29 Kingsland Grange Woolston Warrington WA1 4RW England to 11a Olympic Way, Olympic Park Birchwood Warrington Cheshire WA2 0YL on 9 December 2022	View PDF Registered office address changed from 29 Kingsland Grange Woolston Warrington WA1 4RW England to 11a Olympic Way, Olympic Park Birchwood Warrington Cheshire WA2 0YL on 9 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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