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DOVER FUELING SOLUTIONS UK LIMITED

Company number SC058090

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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)
26 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 12,780,000
03 Feb 2014 AA Full accounts made up to 30 April 2013
05 Aug 2013 AP01 Appointment of Baudouin Du Fayet De La Tour as a director
05 Aug 2013 TM01 Termination of appointment of Patrick Berthon as a director
06 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 30 April 2012
02 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 12
27 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
26 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 11
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 April 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £1,000,000 is declared and paid to tokheim sofitam applications sa on 05/12/2011 01/12/2011
22 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 30 April 2010
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Thierry Dervieux on 23 May 2010
16 Jun 2010 CH03 Secretary's details changed for William Kenneth Scobie on 23 May 2010
16 Jun 2010 CH01 Director's details changed for Patrick Berthon on 23 May 2010
23 Feb 2010 AA Full accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 23/05/09; full list of members
17 Mar 2009 AA Full accounts made up to 30 April 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 180, sect 175 ca 2006 19/01/2009
15 Aug 2008 363a Return made up to 23/05/08; full list of members
31 Oct 2007 AA Full accounts made up to 30 April 2007
29 Jun 2007 363a Return made up to 23/05/07; full list of members