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EUROPEAN DIESEL CARD LIMITED

Company number 05551346

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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)
08 May 2024 TM01 Termination of appointment of Jonathan Paul Metcalfe as a director on 28 March 2024
05 Apr 2024 TM01 Termination of appointment of Timothy John Morris as a director on 31 March 2024
05 Apr 2024 TM02 Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024
06 Nov 2023 MR01 Registration of charge 055513460010, created on 31 October 2023
06 Nov 2023 MR01 Registration of charge 055513460011, created on 31 October 2023
01 Nov 2023 MR01 Registration of charge 055513460009, created on 31 October 2023
31 Oct 2023 MR01 Registration of charge 055513460008, created on 31 October 2023
30 Oct 2023 AA Full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
14 Aug 2023 MR01 Registration of charge 055513460007, created on 10 August 2023
29 Jun 2023 AP03 Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023
29 Jun 2023 TM02 Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023
18 Oct 2022 AP01 Appointment of Jonathan Paul Metcalfe as a director on 17 October 2022
20 Sep 2022 AA Full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
26 Apr 2022 AP01 Appointment of Mr Timothy John Morris as a director on 14 April 2022
25 Apr 2022 TM01 Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022
22 Sep 2021 AA Full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 Jun 2021 TM02 Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021
11 Jun 2021 AP03 Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021
25 Mar 2021 AP03 Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021
24 Mar 2021 TM02 Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021
13 Jan 2021 CH01 Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021
03 Nov 2020 AA Full accounts made up to 31 March 2020