NCS FUEL IQ LIMITED

Company number 00191050

Date	Type	Description	View / Download
04 May 2012	AA	Full accounts made up to 31 December 2010	(23 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
09 Feb 2011	TM01	Termination of appointment of Philip Sanderson as a director	(1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 31/01/2011	(48 pages)
07 Feb 2011	CC04	Statement of company's objects	(2 pages)
02 Feb 2011	AP01	Appointment of Anthony Miles Key as a director	(2 pages)
02 Feb 2011	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary	(1 page)
02 Feb 2011	AP01	Appointment of Wade Nicholas Declaris as a director	(2 pages)
27 Jan 2011	CERTNM	Company name changed gib oil LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(3 pages)
14 Dec 2010	AD01	Registered office address changed from Shell Centre London SE1 7NA on 14 December 2010	(2 pages)
01 Dec 2010	CERTNM	Company name changed shell company of gibraltar LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(3 pages)
01 Dec 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Michiel Moolenaar as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Apr 2008	288c	Director's change of particulars / philip sanderson / 27/03/2008	(1 page)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Oct 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)