FUEL VENTURES LIMITED

Company number 08820180

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
01 Aug 2016	TM01	Termination of appointment of Paul Rous as a director on 14 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Albrecht Frischenschlager as a director on 14 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Ian Roy Faville Brown as a director on 14 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Claudio Cañive as a director on 14 June 2016	(1 page)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
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	(6 pages)
08 Oct 2015	AP01	Appointment of Mr Claudio Cañive as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Albrecht Frischenschlager as a director on 1 October 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Mr Mark Alan Pearson on 23 September 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Mr Paul Rous on 23 September 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Mr Ian Roy Faville Brown on 23 September 2015	(2 pages)
23 Sep 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20-22 Wenlock Road London N1 7GU on 23 September 2015	(1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 42.86	(3 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 May 2015	AP01	Appointment of Mr Paul Rous as a director on 24 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Ian Roy Faville Brown as a director on 24 April 2015	(2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 30	(3 pages)
22 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2015	AD01	Registered office address changed from C/O Care of: Alpha Business Services Edmund House 27 St. James's Road Dudley West Midlands DY1 3JD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 April 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-04-16 GBP 10	(3 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 10 GBP 10 GBP 10	(28 pages)