Having been setup in 2005, Fitch's Service Station Ltd have registered office in Slough, it has a status of "Active". The companies director is listed as Mohamed, Arif Amirali. We don't know the number of employees at Fitch's Service Station Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOHAMED, Arif Amirali | 16 September 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 27 August 2019 | |
| PSC05 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| MR01 - N/A | 24 October 2018 | |
| MR01 - N/A | 22 October 2018 | |
| MR01 - N/A | 22 October 2018 | |
| MR01 - N/A | 22 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| CH03 - Change of particulars for secretary | 25 September 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| MR04 - N/A | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 07 December 2017 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| PSC02 - N/A | 03 December 2017 | |
| PSC07 - N/A | 03 December 2017 | |
| PSC07 - N/A | 03 December 2017 | |
| AP01 - Appointment of director | 03 December 2017 | |
| TM01 - Termination of appointment of director | 03 December 2017 | |
| MR01 - N/A | 24 November 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AA01 - Change of accounting reference date | 14 September 2015 | |
| MR01 - N/A | 21 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AD01 - Change of registered office address | 07 May 2013 | |
| AD01 - Change of registered office address | 07 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 12 September 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 225 - Change of Accounting Reference Date | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| NEWINC - New incorporation documents | 16 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| A registered charge | 21 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 August 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 29 June 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 06 October 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 02 February 2010 | Fully Satisfied |
N/A |
| Debenture | 02 February 2010 | Fully Satisfied |
N/A |
