Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
AP01 |
Appointment of Mr Ty Miller as a director on 6 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Alan King on 1 May 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
AD01 |
Registered office address changed from PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 2 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 28 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Dec 2020 |
SH14 |
Redenomination of shares. Statement of capital 24 November 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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10 Nov 2020 |
TM01 |
Termination of appointment of Anita Kravos-Medimorec as a director on 10 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Alan King on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Alan King as a director on 9 November 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Eric Richard Dey as a director on 1 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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08 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
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08 Oct 2019 |
AD02 |
Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
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