Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 1463 Canberra House Lydiard Fields, Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
TM01 |
Termination of appointment of Charles Richard Freund as a director on 2 October 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Paul Robert Holland as a director on 16 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Alan King as a director on 16 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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10 May 2022 |
AP01 |
Appointment of Dawn Louise Cameron as a director on 6 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House Lydiard Fields, Great Western Way Swindon SN5 6PS on 2 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 28 October 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Charles Richard Freund as a director on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Eric Richard Dey as a director on 1 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Alan King on 12 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Alan King on 12 November 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
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