Be Fuelcards Holdings Ltd was registered on 07 June 2010 with its registered office in Leeds, it has a status of "Active". There are 9 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALTHASEN, Paul Simon | 04 January 2019 | - | 1 |
DUMURGIER, Antoine Jacques Alexandre | 04 January 2019 | - | 1 |
MARICONDA, Domenico | 27 February 2020 | - | 1 |
TURNER, Jonathan Charles Deacon | 07 June 2010 | - | 1 |
VAUCANSON, Johann Fabrice Martin | 04 January 2019 | - | 1 |
BATAILLARD, Patrick | 04 January 2019 | 04 January 2019 | 1 |
BRIAND, Aurélien Pierre Samuel | 04 January 2019 | 27 February 2020 | 1 |
RITCHIE, Christopher | 30 June 2010 | 04 January 2019 | 1 |
SLATER, Elizabeth Anne | 07 June 2010 | 04 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 18 June 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
AA - Annual Accounts | 03 October 2019 | |
RESOLUTIONS - N/A | 25 September 2019 | |
CAP-SS - N/A | 25 September 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 September 2019 | |
SH19 - Statement of capital | 25 September 2019 | |
AD01 - Change of registered office address | 21 August 2019 | |
MR04 - N/A | 12 August 2019 | |
MR04 - N/A | 12 August 2019 | |
MR04 - N/A | 12 August 2019 | |
MR04 - N/A | 12 August 2019 | |
CS01 - N/A | 12 June 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 21 February 2019 | |
AP01 - Appointment of director | 21 February 2019 | |
AP01 - Appointment of director | 21 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AA - Annual Accounts | 20 February 2019 | |
AA01 - Change of accounting reference date | 30 January 2019 | |
CERTNM - Change of name certificate | 24 January 2019 | |
CONNOT - N/A | 24 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2017 | |
RESOLUTIONS - N/A | 25 August 2017 | |
RESOLUTIONS - N/A | 25 August 2017 | |
PSC02 - N/A | 24 August 2017 | |
PSC07 - N/A | 24 August 2017 | |
AP01 - Appointment of director | 24 August 2017 | |
MR01 - N/A | 10 August 2017 | |
MR01 - N/A | 08 August 2017 | |
CS01 - N/A | 19 June 2017 | |
MR01 - N/A | 01 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
MR01 - N/A | 13 December 2016 | |
MR01 - N/A | 13 December 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 15 January 2014 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
RESOLUTIONS - N/A | 13 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AR01 - Annual Return | 06 June 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
SH01 - Return of Allotment of shares | 15 February 2011 | |
SH01 - Return of Allotment of shares | 24 September 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
NEWINC - New incorporation documents | 07 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2017 | Outstanding |
N/A |
A registered charge | 03 August 2017 | Fully Satisfied |
N/A |
A registered charge | 14 March 2017 | Fully Satisfied |
N/A |
A registered charge | 09 December 2016 | Fully Satisfied |
N/A |
A registered charge | 05 December 2016 | Fully Satisfied |
N/A |