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DIESEL 24 LIMITED

Company number SC452459

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 CH01 Director's details changed for Mrs Diane Emmanuelle Anne Coliche on 31 July 2024
08 Aug 2024 PSC05 Change of details for The Right Fuelcard Company Limited as a person with significant control on 14 March 2022
08 Aug 2024 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 2 Melville Street Falkirk FK1 1HZ on 8 August 2024
28 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
12 Dec 2023 CH01 Director's details changed for Mr Johann Fabrice Martin Vaucanson on 11 December 2023
27 Nov 2023 AP01 Appointment of Mr Matthew John Briggs as a director on 15 November 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Aug 2023 TM01 Termination of appointment of Domenico Mariconda as a director on 31 July 2023
22 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
15 Mar 2023 AP01 Appointment of Mrs Diane Emmanuelle Anne Coliche as a director on 1 March 2023
15 Mar 2023 TM01 Termination of appointment of Jean-Urbain Hubau as a director on 1 March 2023
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of Jonathan Charles Deacon Turner as a director on 10 June 2022
13 Jun 2022 TM01 Termination of appointment of Paul Simon Althasen as a director on 10 June 2022
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 CH01 Director's details changed for Mr Paul Simon Althasen on 1 August 2021
05 Jul 2021 AP01 Appointment of Mr Jean-Urbain Hubau as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 2 July 2021
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
26 May 2021 MR04 Satisfaction of charge SC4524590002 in full
26 May 2021 MR04 Satisfaction of charge SC4524590004 in full
18 Feb 2021 MR04 Satisfaction of charge SC4524590005 in full
30 Sep 2020 AA Full accounts made up to 31 December 2019