EUROPEAN DIESEL CARD LIMITED

Company number 05551346

Date	Type	Description	View / Download
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
03 Sep 2020	PSC07	Cessation of William Stanley Holmes as a person with significant control on 6 April 2016	(1 page)
03 Sep 2020	PSC02	Notification of Uk Fuels Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfied on 2 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr William Stanley Holmes on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfied on 4 June 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Timothy Simon Oldfied as a director on 21 April 2020	(2 pages)
04 Nov 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Adrian Stuart Rushton as a secretary on 31 October 2019	(1 page)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
24 Sep 2018	MA	Memorandum and Articles of Association	(8 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Sep 2018	MR01	Registration of charge 055513460006, created on 11 September 2018	(13 pages)
07 Sep 2018	AP03	Appointment of Mr Adrian Stuart Rushton as a secretary on 1 September 2018	(2 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Sep 2018	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 31 January 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Koen Sturtewagen as a director on 31 January 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
29 Sep 2017	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 31 January 2017	(2 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
08 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)