HC FUELS LIMITED

Company number 03568686

Date	Type	Description	View / Download
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500,000	(5 pages)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 500,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 500,000	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
20 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 May 2011	AD01	Registered office address changed from 6Th Floor 5 Princes Gate Knightsbridge London SW7 1QJ on 9 May 2011	(1 page)
06 May 2011	TM01	Termination of appointment of David Carr as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Roger Clayton as a director	(1 page)
06 Apr 2011	CC04	Statement of company's objects	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Apr 2011	AP03	Appointment of Mr Roger Thomas Virley Tyson as a secretary	(2 pages)