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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 August 1991 | Fully Satisfied |
N/A |