- Company Overview for FUEL JUICE TOPCO LIMITED (SC434154)
- Filing history for FUEL JUICE TOPCO LIMITED (SC434154)
- People for FUEL JUICE TOPCO LIMITED (SC434154)
- Charges for FUEL JUICE TOPCO LIMITED (SC434154)
- More for FUEL JUICE TOPCO LIMITED (SC434154)
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) |
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21 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates | |
16 Feb 2018 | AP01 | Appointment of Mr Howard Standen as a director on 9 February 2018 | |
16 Feb 2018 | AA01 | Current accounting period extended from 30 September 2017 to 31 March 2018 | |
05 Dec 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
25 Oct 2017 | MA | Memorandum and Articles of Association | |
25 Oct 2017 | RESOLUTIONS |
Resolutions
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20 Oct 2017 | TM01 | Termination of appointment of Christopher John Sullivan as a director on 9 October 2017 | |
26 Jun 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
18 May 2017 | TM01 | Termination of appointment of Hugo Edward William Robinson as a director on 5 May 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
04 Jul 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
09 Jun 2016 | MR01 | Registration of charge SC4341540002, created on 27 May 2016 | |
31 May 2016 | MR04 | Satisfaction of charge SC4341540001 in full | |
29 Mar 2016 | AD01 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 | |
03 Feb 2016 | MR01 | Registration of charge SC4341540001, created on 14 January 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
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02 Jul 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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03 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
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16 Dec 2013 | AD01 | Registered office address changed from Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 16 December 2013 | |
10 Oct 2013 | CH01 | Director's details changed for Mr Hugo Edward William Robinson on 10 October 2013 | |
18 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 20 August 2013
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17 Jan 2013 | AP01 | Appointment of Ewan James Weston as a director |