Cambrian Fuelcard Services Ltd was registered on 20 May 1976 with its registered office in Newport, it's status is listed as "Active". The companies directors are listed as Stockton, Carol Joyce, Stockton, Darren Trevor, Stockton, Trevor Harry, Stockton, Keith Edward, Stockton, Nigel, Tucker, Leigh in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOCKTON, Carol Joyce | N/A | - | 1 |
STOCKTON, Darren Trevor | 10 January 2002 | - | 1 |
STOCKTON, Trevor Harry | N/A | - | 1 |
STOCKTON, Keith Edward | N/A | 31 July 1996 | 1 |
STOCKTON, Nigel | 10 January 2002 | 01 September 2005 | 1 |
TUCKER, Leigh | N/A | 31 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 20 October 2015 | |
MR04 - N/A | 17 September 2015 | |
MR04 - N/A | 17 September 2015 | |
MR04 - N/A | 17 September 2015 | |
MR04 - N/A | 17 September 2015 | |
MR04 - N/A | 17 September 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AR01 - Annual Return | 28 October 2009 | |
AUD - Auditor's letter of resignation | 15 September 2009 | |
363a - Annual Return | 07 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363s - Annual Return | 27 October 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 06 January 2007 | |
225 - Change of Accounting Reference Date | 26 September 2006 | |
AA - Annual Accounts | 26 September 2006 | |
AA - Annual Accounts | 15 September 2006 | |
225 - Change of Accounting Reference Date | 20 June 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
287 - Change in situation or address of Registered Office | 03 September 2004 | |
363s - Annual Return | 05 November 2003 | |
128(4) - Notice of assignment of name or new name to any class of shares | 05 November 2003 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 02 October 2002 | |
225 - Change of Accounting Reference Date | 30 August 2002 | |
AA - Annual Accounts | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
CERTNM - Change of name certificate | 18 January 2002 | |
RESOLUTIONS - N/A | 11 January 2002 | |
123 - Notice of increase in nominal capital | 11 January 2002 | |
363s - Annual Return | 11 January 2002 | |
287 - Change in situation or address of Registered Office | 30 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 27 October 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 12 October 1998 | |
RESOLUTIONS - N/A | 21 July 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1998 | |
123 - Notice of increase in nominal capital | 21 July 1998 | |
AA - Annual Accounts | 14 April 1998 | |
287 - Change in situation or address of Registered Office | 16 March 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 13 March 1997 | |
363s - Annual Return | 16 October 1996 | |
288 - N/A | 23 September 1996 | |
288 - N/A | 23 September 1996 | |
AUD - Auditor's letter of resignation | 29 July 1996 | |
363s - Annual Return | 13 October 1995 | |
AA - Annual Accounts | 13 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 December 1994 | |
363s - Annual Return | 21 October 1994 | |
AA - Annual Accounts | 16 December 1993 | |
363s - Annual Return | 08 October 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363s - Annual Return | 20 October 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1992 | |
AA - Annual Accounts | 06 January 1992 | |
288 - N/A | 29 October 1991 | |
363b - Annual Return | 23 October 1991 | |
363(287) - N/A | 23 October 1991 | |
395 - Particulars of a mortgage or charge | 10 October 1991 | |
395 - Particulars of a mortgage or charge | 23 February 1991 | |
363a - Annual Return | 18 December 1990 | |
288 - N/A | 12 December 1990 | |
AA - Annual Accounts | 07 December 1990 | |
287 - Change in situation or address of Registered Office | 15 October 1990 | |
395 - Particulars of a mortgage or charge | 15 August 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
AA - Annual Accounts | 05 December 1988 | |
363 - Annual Return | 05 December 1988 | |
363 - Annual Return | 18 November 1987 | |
AA - Annual Accounts | 18 November 1987 | |
288 - N/A | 10 November 1987 | |
395 - Particulars of a mortgage or charge | 28 July 1987 | |
395 - Particulars of a mortgage or charge | 28 July 1987 | |
AA - Annual Accounts | 30 September 1986 | |
363 - Annual Return | 30 September 1986 | |
MISC - Miscellaneous document | 20 May 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 October 1991 | Fully Satisfied |
N/A |
Legal charge | 15 February 1991 | Fully Satisfied |
N/A |
Legal charge | 13 August 1990 | Fully Satisfied |
N/A |
Charge | 23 July 1987 | Fully Satisfied |
N/A |
Legal charge | 23 July 1987 | Fully Satisfied |
N/A |
Legal charge | 27 February 1985 | Fully Satisfied |
N/A |
Debenture | 01 September 1982 | Fully Satisfied |
N/A |
Debenture | 03 July 1980 | Fully Satisfied |
N/A |