RENEWABLE TRANSPORT FUEL SERVICES LIMITED

Company number 10726249

Date	Type	Description	View / Download
16 Sep 2020	CS01	10/09/20 Statement of Capital gbp 0.2	(5 pages)
08 Sep 2020	MR01	Registration of charge 107262490002, created on 3 September 2020	(6 pages)
04 Sep 2020	PSC07	Cessation of Jasper Nillesen as a person with significant control on 4 September 2020	(1 page)
01 Sep 2020	PSC05	Change of details for Cng Investments Limited as a person with significant control on 27 February 2018	(2 pages)
28 Aug 2020	PSC01	Notification of Jasper Nillesen as a person with significant control on 27 February 2018	(2 pages)
28 Aug 2020	PSC07	Cessation of Cng Investments Limited as a person with significant control on 19 February 2018	(1 page)
28 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2018 GBP 0.20000	(4 pages)
05 Aug 2020	CH01	Director's details changed for Jasper Nillesen on 31 July 2020	(2 pages)
05 Aug 2020	CH01	Director's details changed for Mr Philip Eystein Fjeld on 31 July 2020	(2 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consultancy agreement approved and option agreement approved 13/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	(49 pages)
31 Jul 2020	SH08	Change of share class name or designation	(2 pages)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2020	PSC02	Notification of Cng Fuels Ltd as a person with significant control on 13 July 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Shaun Patrick Kingsbury as a director on 13 July 2020	(2 pages)
15 Jul 2020	MR01	Registration of charge 107262490001, created on 13 July 2020	(5 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
07 Oct 2018	TM01	Termination of appointment of Frederik Smelt as a director on 30 August 2018	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages) Download iXBRL
27 Jul 2018	AD01	Registered office address changed from C/O Ignition Law Moray House 21-31 Great Titchfield Street London W1W 7PA to C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA on 27 July 2018	(2 pages)
05 Jun 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
10 May 2018	PSC02	Notification of Cng Investments Limited as a person with significant control on 19 February 2018	(4 pages)