About

Registered Number: 02612869
Date of Incorporation: 21/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY

 

Established in 1991, Fuel Card Ltd are based in Leeds in West Yorkshire, it's status at Companies House is "Active". This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 03 December 2019
TM01 - Termination of appointment of director 31 May 2019
AP01 - Appointment of director 29 May 2019
CS01 - N/A 28 May 2019
AP01 - Appointment of director 18 January 2019
TM01 - Termination of appointment of director 18 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 27 September 2017
TM01 - Termination of appointment of director 27 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 05 January 2009
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 20 January 2007
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 10 June 2005
225 - Change of Accounting Reference Date 01 February 2005
AUD - Auditor's letter of resignation 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 09 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
AUD - Auditor's letter of resignation 13 August 2002
363s - Annual Return 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 23 November 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 25 May 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
CERTNM - Change of name certificate 30 March 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 28 May 1997
MEM/ARTS - N/A 04 April 1997
RESOLUTIONS - N/A 01 April 1997
CERTNM - Change of name certificate 01 April 1997
MEM/ARTS - N/A 21 March 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 10 June 1996
288 - N/A 12 September 1995
288 - N/A 12 September 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 26 May 1994
288 - N/A 04 October 1993
363s - Annual Return 05 June 1993
AA - Annual Accounts 05 June 1993
287 - Change in situation or address of Registered Office 17 July 1992
AA - Annual Accounts 08 June 1992
363s - Annual Return 08 June 1992
SA - Shares agreement 06 November 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 06 November 1991
88(2)P - N/A 27 September 1991
288 - N/A 24 September 1991
RESOLUTIONS - N/A 16 September 1991
395 - Particulars of a mortgage or charge 12 September 1991
RESOLUTIONS - N/A 14 August 1991
RESOLUTIONS - N/A 14 August 1991
MEM/ARTS - N/A 14 August 1991
CERTNM - Change of name certificate 08 August 1991
RESOLUTIONS - N/A 30 July 1991
RESOLUTIONS - N/A 30 July 1991
123 - Notice of increase in nominal capital 30 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1991
288 - N/A 26 July 1991
288 - N/A 26 July 1991
287 - Change in situation or address of Registered Office 26 July 1991
RESOLUTIONS - N/A 15 July 1991
NEWINC - New incorporation documents 21 May 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.