WAYNE FUEL MANAGEMENT UK LTD.

Company number 04536379

Date	Type	Description	View / Download
11 Feb 2016	AP03	Appointment of Mrs Emily Jane Johnson as a secretary on 29 January 2016	(2 pages)
11 Feb 2016	AD01	Registered office address changed from One Surtees Way Surtees Business Park Stockton-on-Tees Cleveland TS18 3HR to Unit 1 & 2 Station Road Sowerby Bridge Halifax HX6 1JJ on 11 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of James William Dickson as a director on 31 January 2016	(1 page)
11 Feb 2016	TM02	Termination of appointment of Mark Hardwick Foster as a secretary on 31 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Mark Hardwick Foster as a director on 31 January 2016	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(5 pages)
18 Jun 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)
24 Jun 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	CH01	Director's details changed for Mr Mark Hardwick Foster on 1 April 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from One Surtees Business Park Stockton on Tees TS18 3HR on 19 July 2012	(1 page)
19 Jul 2012	CH03	Secretary's details changed for Mr Mark Hardwick Foster on 1 April 2012	(1 page)
19 Jul 2012	CH01	Director's details changed for Mr James William Dickson on 1 April 2012	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
02 Apr 2012	CERTNM	Company name changed edensure LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-29	(3 pages)
02 Apr 2012	CONNOT	Change of name notice	(2 pages)
26 Mar 2012	SH20	Statement by directors	(1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 100	(4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 22/03/12	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
12 Mar 2012	TM01	Termination of appointment of Duncan Noble as a director	(1 page)