Based in Knaresborough in North Yorkshire, Ace Fuelcards Ltd was established in 2006, it has a status of "Active". There are 4 directors listed for this company. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAZYE, Andrew | 15 August 2011 | 13 December 2011 | 1 |
EARNSHAW, Michael David | 07 June 2010 | 30 June 2011 | 1 |
MACIVER, Angus Duncan | 30 January 2013 | 31 May 2018 | 1 |
REHOR, Vaclav | 15 March 2012 | 30 January 2013 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 01 September 2020 | |
TM01 - Termination of appointment of director | 01 September 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
RESOLUTIONS - N/A | 18 September 2019 | |
CC04 - Statement of companies objects | 18 September 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
CH01 - Change of particulars for director | 18 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
CS01 - N/A | 06 November 2018 | |
TM02 - Termination of appointment of secretary | 11 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 06 October 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
AA - Annual Accounts | 12 February 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM02 - Termination of appointment of secretary | 30 January 2013 | |
AP03 - Appointment of secretary | 30 January 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AP03 - Appointment of secretary | 16 March 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
TM01 - Termination of appointment of director | 15 March 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AP01 - Appointment of director | 14 December 2011 | |
TM02 - Termination of appointment of secretary | 13 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
AP03 - Appointment of secretary | 16 August 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
TM02 - Termination of appointment of secretary | 14 July 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AP03 - Appointment of secretary | 14 September 2010 | |
TM02 - Termination of appointment of secretary | 14 September 2010 | |
AP01 - Appointment of director | 14 September 2010 | |
TM01 - Termination of appointment of director | 14 September 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
225 - Change of Accounting Reference Date | 29 June 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 20 October 2008 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
AA - Annual Accounts | 19 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2007 | |
363a - Annual Return | 26 October 2007 | |
225 - Change of Accounting Reference Date | 01 February 2007 | |
287 - Change in situation or address of Registered Office | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
NEWINC - New incorporation documents | 02 October 2006 |