RENEWABLE TRANSPORT FUEL SERVICES LIMITED filing history - Find and update company information

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RENEWABLE TRANSPORT FUEL SERVICES LIMITED

Company number 10726249

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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)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023	View PDF Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	PSC05	Change of details for Cng Investments Limited as a person with significant control on 31 August 2023	View PDF Change of details for Cng Investments Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	PSC05	Change of details for Cng Fuels Ltd as a person with significant control on 31 August 2023	View PDF Change of details for Cng Fuels Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Jasper Nillesen on 31 August 2023	View PDF Director's details changed for Jasper Nillesen on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 30 April 2023	View PDF Termination of appointment of Shaun Patrick Kingsbury as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 0.202	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 0.202 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 0.202 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 0.202 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 10 September 2022	View PDF Second filing of Confirmation Statement dated 10 September 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.	View PDF Confirmation statement made on 10 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022. - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 originally registered on 08/03/2018.	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 originally registered on 08/03/2018. - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Nov 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MR01	Registration of charge 107262490003, created on 24 August 2021	View PDF Registration of charge 107262490003, created on 24 August 2021 - link opens in a new window - 6 pages (6 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	AD01	Registered office address changed from Ignition Law, 1 Sans Walk London EC1R 0LT England to 55 Station Road Beaconsfield HP9 1QL on 25 February 2021	View PDF Registered office address changed from Ignition Law, 1 Sans Walk London EC1R 0LT England to 55 Station Road Beaconsfield HP9 1QL on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA to Ignition Law, 1 Sans Walk London EC1R 0LT on 5 January 2021	View PDF Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA to Ignition Law, 1 Sans Walk London EC1R 0LT on 5 January 2021 - link opens in a new window - 1 page (1 page)

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