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FUELTONE LIMITED

Company number SC542393

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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)
07 Nov 2017 PSC07 Cessation of Robert Mcleod Gray as a person with significant control on 10 August 2016
06 Nov 2017 PSC07 Cessation of Paul David Williamson as a person with significant control on 2 March 2017
06 Nov 2017 PSC07 Cessation of Fueltone Holdings Limited as a person with significant control on 2 March 2017
06 Nov 2017 PSC07 Cessation of Coaching Associates (Uk) Limited as a person with significant control on 2 March 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 approved 26/05/2017
10 May 2017 TM01 Termination of appointment of Paul David Williamson as a director on 26 April 2017
18 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 100.00
24 Nov 2016 TM01 Termination of appointment of Robert Mcleod Gray as a director on 3 November 2016
23 Nov 2016 AP01 Appointment of Mr Paul David Williamson as a director on 3 November 2016
23 Nov 2016 AP01 Appointment of Ms Charlene O'connor as a director on 3 November 2016
22 Nov 2016 AP02 Appointment of Cairndon Limited as a director on 3 November 2016
15 Sep 2016 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
15 Sep 2016 AD02 Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 1