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FUELS INDUSTRY UK LIMITED

Company number 01404376

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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 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with no updates
02 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
08 May 2026 TM01 Termination of appointment of Paul Alexander Greenwood as a director on 8 May 2026
08 May 2026 AP01 Appointment of Mr Simon Ian Herbert as a director on 8 May 2026
12 Jan 2026 TM01 Termination of appointment of Martin John White as a director on 12 January 2026
12 Jan 2026 AP01 Appointment of Ms Rosanna Jayne Turnham as a director on 12 January 2026
09 Jan 2026 TM01 Termination of appointment of David Walter Pullan as a director on 31 December 2025
24 Jun 2025 AP01 Appointment of Mr Paul Alexander Greenwood as a director on 23 June 2025
23 Jun 2025 TM01 Termination of appointment of Nicholas Paul Bone as a director on 23 June 2025
05 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
04 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
28 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2025 MA Memorandum and Articles of Association
04 Apr 2025 TM01 Termination of appointment of Steven Thomas Baird as a director on 31 March 2025
22 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
30 May 2024 CH01 Director's details changed for Mr Charles Louis Harris-Cooke on 29 May 2024
30 May 2024 AP01 Appointment of Mr Charles Louis Harris-Cooke as a director on 29 May 2024
29 May 2024 TM01 Termination of appointment of Sally Victoria Helen Donaldson as a director on 29 May 2024
08 Apr 2024 TM01 Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 8 April 2024
08 Apr 2024 AP01 Appointment of Mr David Walter Pullan as a director on 8 April 2024
26 Jan 2024 AP01 Appointment of Mr Steven Thomas Baird as a director on 26 January 2024
26 Jan 2024 TM01 Termination of appointment of Russell Edward Mann as a director on 26 January 2024
06 Oct 2023 AP01 Appointment of Mr Michael David Gerard Mackay as a director on 6 October 2023
06 Oct 2023 TM01 Termination of appointment of Andrew James Payne as a director on 6 October 2023