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FUEL VENTURES LIMITED

Company number 08820180

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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)
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
03 Oct 2018 CH01 Director's details changed for Mr Mark Alan Pearson on 3 October 2018
14 May 2018 AD01 Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Unit 2.05, 12-18 Hoxton Street London N1 6NG on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr Mark Alan Pearson on 14 May 2018
14 May 2018 PSC04 Change of details for Mark Alan Pearson as a person with significant control on 14 May 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 AD01 Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 9 April 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
31 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 31 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 TM01 Termination of appointment of Paul Rous as a director on 14 June 2016
01 Aug 2016 TM01 Termination of appointment of Albrecht Frischenschlager as a director on 14 June 2016
01 Aug 2016 TM01 Termination of appointment of Ian Roy Faville Brown as a director on 14 June 2016
01 Aug 2016 TM01 Termination of appointment of Claudio Cañive as a director on 14 June 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 42.86
08 Oct 2015 AP01 Appointment of Mr Claudio Cañive as a director on 1 October 2015