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CARFUEL SAS LTD

Company number 14767129

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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)
15 Oct 2024	PSC01	Notification of Paul Davidson as a person with significant control on 15 October 2024	View PDF Notification of Paul Davidson as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	TM01	Termination of appointment of Daniel Robert Torrence as a director on 15 October 2024	View PDF Termination of appointment of Daniel Robert Torrence as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Daniel Robert Torrence as a person with significant control on 15 October 2024	View PDF Cessation of Daniel Robert Torrence as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Paul Davidson as a director on 14 October 2024	View PDF Appointment of Mr Paul Davidson as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CERTNM	Company name changed 14767129 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed 14767129 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	MISC	Company name changed\certificate issued on 19/07/2024 determination of change of name under section 76D of the companies act 2006	View PDF Company name changed\certificate issued on 19/07/2024 determination of change of name under section 76D of the companies act 2006 - link opens in a new window - 1 page (1 page)
06 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from PO Box 4385 14767129 - Companies House Default Address Cardiff CF14 8LH to Arabesque Larch Avenue Ascot Surrey SL5 0AP on 31 January 2024	View PDF Registered office address changed from PO Box 4385 14767129 - Companies House Default Address Cardiff CF14 8LH to Arabesque Larch Avenue Ascot Surrey SL5 0AP on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	RP05	Registered office address changed to PO Box 4385, 14767129 - Companies House Default Address, Cardiff, CF14 8LH on 29 December 2023	View PDF Registered office address changed to PO Box 4385, 14767129 - Companies House Default Address, Cardiff, CF14 8LH on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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