ACE FUELCARDS LTD

Company number 05953133

Date	Type	Description	View / Download
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2019	CC04	Statement of company's objects	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019	(1 page)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	(1 page)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(7 pages)
15 Apr 2015	CH01	Director's details changed for Mr Andrew Robert Blazye on 1 April 2011	(2 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(7 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(7 pages)
02 Oct 2013	CH01	Director's details changed for Mr Angus Duncan Maciver on 31 January 2013	(2 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 Jan 2013	TM01	Termination of appointment of Vaclav Rehor as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Charles Freund as a director	(1 page)
30 Jan 2013	TM02	Termination of appointment of Vaclav Rehor as a secretary	(1 page)
30 Jan 2013	AP03	Appointment of Mr Angus Duncan Maciver as a secretary	(2 pages)